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MSD UK Holdings Limited

MSD UK Holdings Limited is an active company incorporated on 29 June 2020 with the registered office located in London, Greater London. MSD UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12701276
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Corporate Counsel • American • Lives in United States • Born in Jun 1974
Director • PSC • Investment Executive • American • Lives in United States • Born in May 1964
Director • Vice President • British • Lives in UK • Born in Sep 1993
Director • Independent Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£787K
Decreased by £7.81M (-91%)
Turnover
£9.43M
Decreased by £5.06M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£90.22M
Decreased by £11.29M (-11%)
Total Liabilities
-£89.49M
Decreased by £11.55M (-11%)
Net Assets
£732K
Increased by £258K (+54%)
Debt Ratio (%)
99%
Decreased by 0.34% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Tina May Westwood Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Waleed Zafar Choudary Appointed
1 Year 4 Months Ago on 2 May 2024
Mrs Tina May Westwood Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
John Licciardello (PSC) Resigned
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Waleed Zafar Choudary as a director on 2 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Tina May Westwood as a director on 2 May 2024
Submitted on 12 Jun 2024
Director's details changed for Mrs Tina May Westwood on 5 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 12 Jul 2023
Cessation of John Licciardello as a person with significant control on 12 July 2021
Submitted on 12 Jul 2023
Repayment History
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