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MSP Nominee 1 Limited

MSP Nominee 1 Limited is an active company incorporated on 3 November 2023 with the registered office located in Manchester, Greater Manchester. MSP Nominee 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15257464
Private limited company
Age
1 year 10 months
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 3 Nov ⟶ 30 Sep 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about MSP Nominee 1 Limited
Contact
Address
Union
Albert Square
Manchester
M2 6LW
United Kingdom
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Mspl.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher George Oglesby
Director • British • Lives in UK • Born in Sep 1967
Mr Sean Martin Davies
Director • British • Lives in UK • Born in Aug 1976
Kevin James Crotty
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Professor Luke Gregory Georghiou
Director • Professor • British • Lives in UK • Born in Jul 1955
Manchester Science Partnerships Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Science Partnerships Limited
Professor Luke Gregory Georghiou, Kevin James Crotty, and 2 more are mutual people.
Active
MSP Nominee 2 Limited
Christopher George Oglesby, Professor Luke Gregory Georghiou, and 2 more are mutual people.
Active
Alderley Park Limited
Christopher George Oglesby, Kevin James Crotty, and 1 more are mutual people.
Active
Alderley Park Holdings Limited
Christopher George Oglesby, Kevin James Crotty, and 1 more are mutual people.
Active
K Site Limited
Christopher George Oglesby, Kevin James Crotty, and 1 more are mutual people.
Active
Bruntwood Trafford Holdings Limited
Christopher George Oglesby, Kevin James Crotty, and 1 more are mutual people.
Active
Innovation Birmingham Limited
Christopher George Oglesby and Kevin James Crotty are mutual people.
Active
Birmingham Technology (Venture Capital) Limited
Christopher George Oglesby and Kevin James Crotty are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct ⟶ 30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Manchester Science Partnerships Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Inhoco Formations Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
a G Secretarial Limited Resigned
1 Year 7 Months Ago on 19 Jan 2024
Inhoco Formations Limited Resigned
1 Year 7 Months Ago on 19 Jan 2024
a G Secretarial Limited Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Registration of charge 152574640001, created on 31 January 2024
Submitted on 31 Jan 2024
Current accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 19 Jan 2024
Appointment of Professor Luke Gregory Georghiou as a director on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Kevin James Crotty as a director on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Christopher George Oglesby as a director on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Sean Martin Davies as a director on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Roger Hart as a director on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of a G Secretarial Limited as a director on 19 January 2024
Submitted on 19 Jan 2024
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Repayment History
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