# MSI Group Limited

## Details

- **Company number:** [06019984](https://find-and-update.company-information.service.gov.uk/company/06019984)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2006
- **Registered office:** C/O CORNERSTONE BUSINESS RECOVERY, 136 HERTFORD ROAD, ENFIELD, EN3 5AX
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [MSI Group Holdings Limited](/group/53236) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

MSI Group Limited → [MSI Group Holdings Limited](/company/16235128)




## Directors' other companies

- [LITTLEFIELD, Scott David](/person/6044066) - director at [Cbr05 Limited](/company/04256648)
- [LITTLEFIELD, Scott David](/person/6044066) - director at [Medicare Insourcing Services Limited](/company/11457635)
- [SIMPSON, Nicky](/person/6044062) - director at [Cbr05 Limited](/company/04256648)
- [WAREHAM, Philip](/person/6044049) - director at [Cbr05 Limited](/company/04256648)



## Companies at the same address

- [Cbr05 Limited](/company/04256648) (04256648)
- [Universal Consultancy Global Limited](/company/13428153) (13428153)