OpenCompanies

MSI Group Limited

Company number
06019984
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
6 Dec 2006
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Corporate group
MSI Group Holdings Limited (5 companies)

Registered office

Co Cornerstone Business Recovery
136 Hertford Road
Enfield
EN3 5AX

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Dec 2006 6 Dec 2006
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Dec 2006 6 Dec 2006
PARKER, James Director 6 Dec 2006 3 Oct 2008
SHEEHAN, Roland Director 1 Jan 2010 28 Oct 2013
BOLT INVESTMENTS UK LLP Corporate-Director 11 Dec 2012 13 Jan 2015
SIMPSON, Nicky Secretary 6 Dec 2006 14 Feb 2018
PLASSARD, Jonathan Director 12 Jan 2015 29 Apr 2019
EGLEN, David Director 18 Sep 2018 23 Aug 2024
WAREHAM, Philip Director 1 May 2019
SIMPSON, Julie Ann Secretary 2 Jan 2018
LITTLEFIELD, Scott David Director 11 Jun 2008
SIMPSON, Nicky James Director 6 Dec 2006

Control

NameNature of controlNotifiedCeased
Lojo Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Apr 2023 7 Mar 2025
Mr Nicky James Simpson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Mar 2025
Msi Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2025

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Jun 2009
30 Jun 2008
31 Dec 2007

Connections

Owned by

MSI Group Limited → MSI Group Holdings Limited

Directors’ other companies

Companies at the same address

Data