Menna Overview
Here’s a quick overview of MSM GLOBAL HOLDINGS LTD 👀 — a London based business that started in 2019.
MSM GLOBAL HOLDINGS LTD
- Company statusactive
- Company No12371527
- Age6 years 7 months Incorporated 19 December 2019
- Officers3
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
MSM GLOBAL HOLDINGS LTD is an active company incorporated on 19 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Memorandum Articles
4 Years Ago on 28 Jan 2022
Resolution
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 12 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 22 May 2023 | |
| GOTTSCHALK, Christopher | director | Oct 1982 | 20 Jan 2022 |
| SILVA MARTINEZ, Manuel | director | Nov 1981 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Gottschalk | Oct 1982 | 20 Jan 2022 |
| Mr Manuel Silva Martinez | Nov 1981 | 19 Dec 2019 |
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Here’s a quick overview of MSM GLOBAL HOLDINGS LTD 👀 — a London based business that started in 2019.