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UK MSP Holdco Limited

UK MSP Holdco Limited is an active company incorporated on 25 August 2023 with the registered office located in Stockport, Greater Manchester. UK MSP Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15096570
Private limited company
Age
2 years 5 months
Incorporated 25 August 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Mar 1992
Director • American • Lives in United States • Born in Nov 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Final Step Limited
Timothy Burke, Will Dawson, and 1 more are mutual people.
Active
Computing Information Systems Limited
Will Dawson is a mutual person.
Active
Pericom Limited
Will Dawson is a mutual person.
Active
CMS Group Limited
Will Dawson is a mutual person.
Active
Digital Origin Solutions Ltd
Will Dawson is a mutual person.
Active
I T Builder Limited
Will Dawson is a mutual person.
Active
Beyond Networks Limited
Will Dawson is a mutual person.
Active
Pompel And Pilt Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£7.24M
Turnover
£15.55M
Employees
Unreported
Total Assets
£64.89M
Total Liabilities
-£13.31M
Net Assets
£51.58M
Debt Ratio (%)
21%
Latest Activity
Group Accounts Submitted
19 Days Ago on 6 Jan 2026
Notification of PSC Statement
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Mr Will Dawson Appointed
1 Year Ago on 16 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Elliott Hyman Resigned
1 Year 6 Months Ago on 10 Jul 2024
Zachary Mayer Resigned
1 Year 6 Months Ago on 10 Jul 2024
Mr Elliott Hyman Appointed
1 Year 6 Months Ago on 10 Jul 2024
Graham Charles Weaver (PSC) Resigned
2 Years 5 Months Ago on 25 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Notification of a person with significant control statement
Submitted on 15 Dec 2025
Cessation of Graham Charles Weaver as a person with significant control on 25 August 2023
Submitted on 15 Dec 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Registration of charge 150965700001, created on 19 November 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 4 Nov 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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