Menna Overview
Here’s a quick overview of UK MSP HOLDCO LIMITED 👀 — a London based business that started in 2023.
UK MSP HOLDCO LIMITED
- Company statusactive
- Company No15096570
- Age3 years 3 months Incorporated 25 August 2023
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
UK MSP HOLDCO LIMITED is an active company incorporated on 25 August 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 21 Sep 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 21 Sep 2026
Notification Of A Person With Significant Control
6 Months Ago on 11 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 11 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 11 May 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 11 May 2026
Change Person Director Company
8 Months Ago on 28 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Notification Of A Person With Significant Control Statement
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
2 Years Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Timothy Sherman | director | Mar 1989 | 10 Jul 2024 |
| DAWSON, Will | director | Nov 1993 | 16 Jan 2025 |
| SAHYOUN, Ramsey | director | Mar 1992 | 25 Aug 2023 |
| STEIN, Tucker James | director | Jun 1989 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redwood Msp Limited | 01 May 2026 | |
| Lyra Technology Group Uk Limited | 01 May 2026 | |
| Mr Graham Charles Weaver | Mar 1972 | 25 Aug 2023 |
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Here’s a quick overview of UK MSP HOLDCO LIMITED 👀 — a London based business that started in 2023.