MS Lending Group Limited
- Company number
- 12723324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Grolar Developments Limited (125 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Alexandra Rose Ellwood | Director | 29 Apr 2025 | |
| ALCOCK, Stephen David | Director | 22 Jul 2024 | |
| STRATTON, Michael James | Director | 6 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 24 Feb 2022 |
| Mr Michael James Stratton | Ownership Of Shares 50 To 75 Percent | 24 Feb 2022 | 28 Jul 2022 |
| Hornsearle Property Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2022 | |
| Masb Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £7,512,886 | 0 |
| 31 Dec 2023 | - | £2,012,294 | 8 |
| 31 Dec 2022 | - | £1,465,698 | 5 |
| 31 Dec 2021 | £611,069 | - | 2 |
Connections
Owned by
MS Lending Group Limited → Hornsearle Property Group Limited
Controls
- MS Lending Spv 1 Limited (14258810)
- MS Lending Spv 2 Limited (14258824)
- MS Lending Spv 3 Limited (14258853)
- MS Lending Spv 4 Limited (17237384)
- MS Lending Spv 5 Limited (17243580)
- MS Lending Spv 6 Limited (17237551)
Directors’ other companies
- ALCOCK, Stephen David - Director at MS Lending Spv 3 Limited
- ALCOCK, Stephen David - Director at MS Lending Spv 2 Limited
- ALCOCK, Stephen David - Director at MS Lending Spv 1 Limited
- STRATTON, Alexandra Rose Ellwood - Director at MS Lending Spv 3 Limited
- STRATTON, Alexandra Rose Ellwood - Director at MS Lending Spv 2 Limited
- STRATTON, Alexandra Rose Ellwood - Director at MS Lending Spv 1 Limited
- STRATTON, Michael James - Director at MS Lending Spv 3 Limited
- STRATTON, Michael James - Director at APM Property Ventures Limited
- STRATTON, Michael James - Director at MS Lending Spv 2 Limited
- STRATTON, Michael James - Director at MS Lending Spv 1 Limited
Companies at the same address
- Altius Properties Limited (10245773)
- Domenn Properties (Two) Limited (10000543)
- Domenn Properties Limited (05386012)
- Dynamo Inns LLP (OC333534)
- Ehif Consultancy Ltd (09064307)
- ETJ Management Ltd (16528693)
- FRM Group Limited (13291933)
- HAK Investment Property Limited (15661923)
- Hallmark Real Estate Group Ltd (09220422)
- Heli-Well Aviation Services Limited (13330953)