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MSG Office Holdings Limited

MSG Office Holdings Limited is an active company incorporated on 18 June 2021 with the registered office located in Sevenoaks, Kent. MSG Office Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13466002
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Markerstudy House 45 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Markerstudy Property Holdings (No.1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenith Freeholds (Whitstable) Limited
Stephen Smith, Christopher James Payne, and 1 more are mutual people.
Active
Markerstudy Group Investments Limited
Keith John Barber, Stephen Smith, and 1 more are mutual people.
Active
Markerstudy Property Holdings Limited
Keith John Barber, Stephen Smith, and 1 more are mutual people.
Active
Markerstudy Property Holdings (No.1) Limited
Keith John Barber, Stephen Smith, and 1 more are mutual people.
Active
Longford House (Holdings) Limited
Keith John Barber, Stephen Smith, and 1 more are mutual people.
Active
Swinton Properties Limited
Stephen Smith and Christopher James Payne are mutual people.
Active
Markerstudy Direct Limited
Stephen Smith and Christopher James Payne are mutual people.
Active
Group Direct Marketing Limited
Stephen Smith and Christopher James Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
£653K
Increased by £241K (+58%)
Employees
Unreported
Same as previous period
Total Assets
£9.14M
Decreased by £1.74M (-16%)
Total Liabilities
-£11.59M
Decreased by £134K (-1%)
Net Assets
-£2.45M
Decreased by £1.61M (+191%)
Debt Ratio (%)
127%
Increased by 19.04% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Christopher James Payne Appointed
1 Year 9 Months Ago on 13 Nov 2023
Mr Stephen Smith Appointed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Resolutions
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Repayment History
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