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MSLN Holdings Limited

MSLN Holdings Limited is an active company incorporated on 27 November 2024 with the registered office located in Basildon, Essex. MSLN Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16105791
Private limited company
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (9 months remaining)
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Contact Update Details
Address
Suite 30, Cornwallis House Howard Chase
6
Basildon
Essex
SS14 3BB
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Bines Cottage White Hart Lane Hockley SS5 4DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Nicola Jane Whipps
Director • British • Lives in England • Born in May 1977
Lee Grant
Director • British • Lives in UK • Born in Apr 1976
Martin James Cork
Director • British • Lives in England • Born in Sep 1974
Stuart Freeman Booth
Director • British • Lives in UK • Born in Sep 1970
Mr Stuart Freeman Booth
PSC • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
APH 3G Limited
Martin James Cork, Lee Grant, and 2 more are mutual people.
Active
APH5G Limited
Martin James Cork, Lee Grant, and 2 more are mutual people.
Active
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Financials
MSLN Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Martin James Cork (PSC) Appointed
9 Months Ago on 13 Feb 2025
Stuart Freeman Booth (PSC) Appointed
9 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Notification of PSC Statement
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Martin James Cork (PSC) Resigned
10 Months Ago on 6 Jan 2025
Mr Stuart Freeman Booth Appointed
10 Months Ago on 2 Jan 2025
Mrs Nicola Jane Whipps Appointed
10 Months Ago on 2 Jan 2025
Mr Lee Grant Appointed
10 Months Ago on 2 Jan 2025
Incorporated
11 Months Ago on 27 Nov 2024
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Documents
Notification of Martin James Cork as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Notification of Stuart Freeman Booth as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from Bines Cottage White Hart Lane Hockley SS5 4DP England to Suite 30, Cornwallis House Howard Chase 6 Basildon Essex SS14 3BB on 13 February 2025
Submitted on 13 Feb 2025
Notification of a person with significant control statement
Submitted on 28 Jan 2025
Cessation of Martin James Cork as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Stuart Freeman Booth as a director on 2 January 2025
Submitted on 3 Jan 2025
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Repayment History
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