MSG Ss Holdings Limited
- Company number
- 14159343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Padlock UK Holdco 3 Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNIANDY, Iyngaran | Director | 2 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Padlock Uk Masterholdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2024 | |
| Mr Joshua Marshall James Nimmo | Right To Appoint And Remove Directors | 8 Jun 2022 | 2 Aug 2024 |
| Mr Richard Charles Drummond Owen | Right To Appoint And Remove Directors | 8 Jun 2022 | 2 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 5 |
| 30 Jun 2023 | -£174,394 | £4,528 | 0 |
Connections
Owned by
MSG Ss Holdings Limited → Padlock UK Masterholdco Limited → Padlock UK Holdco 1 Limited
Controls
- PD Self Storage Limited (05255803)
Directors’ other companies
- MUNIANDY, Iyngaran - Director at Focus Industrial Nominee 1 Limited
- MUNIANDY, Iyngaran - Director at Padlock UK Bidco 3 Limited
- MUNIANDY, Iyngaran - Llp-Member at CS UK Storage LLP
- MUNIANDY, Iyngaran - Director at Focus Industrial Nominee 2 Limited
- MUNIANDY, Iyngaran - Director at Padlock Southend Limited
- MUNIANDY, Iyngaran - Director at Bebe Storage Limited
- MUNIANDY, Iyngaran - Director at Happy Lock Limited
- MUNIANDY, Iyngaran - Director at Padlock Dunstable Limited
- MUNIANDY, Iyngaran - Director at Padlock Woking Limited
- MUNIANDY, Iyngaran - Director at Padlock UK Bidco 4 Limited
Companies at the same address
- Active Management Solutions (6) Limited (09987089)
- Bebe Storage Limited (12469383)
- Cinch UK Holdings LLP (OC456726)
- Clear Sky Capital UK Limited (14819895)
- Clear Sky Europe LLP (OC453646)
- Clear Sky Warehouse Limited (14249834)
- CS UK Storage LLP (OC459133)
- Evin Property Investments Ltd (07466716)
- Focus Industrial Nominee 1 Limited (16828174)
- Focus Industrial Nominee 2 Limited (16828511)