MSP Capital Ltd

Active01543169 Private limited company
Incorporated
3 February 1981 (45 years)
Previously known as
Martin Simon Properties Limited (until 15 March 2013)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Group
Region
South West
Address
Strata House
12-14 Castle Street
Poole
BH15 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
842
Outstanding
38
Part satisfied
0
Satisfied
804

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1994 (32)
Director · Appointed 1 July 2025
British
Born June 1980 (46)
Director · Appointed 15 October 2024
British
Born July 1971 (55)
Director · Appointed 13 November 2018
British
Born January 1980 (46)
Director · Appointed 13 November 2018
British
Born May 1987 (39)
Officer history (10 former)
1 July 2025
Appointed Tovey, Adam James as Director
1 July 2025
Appointed Dochniak, Nicola Jayne as Director
3 April 2025
Resigned Miracca, Paul Graham as Director
3 April 2025
Resigned Higgins, Martin as Director
15 October 2024
Appointed Bartlett, Leigh James as Director
1 August 2024
Resigned Capra, David Michael as Director
13 November 2018
Appointed Mcdougall, Richard James as Director
13 November 2018
Appointed Page, James Toby as Director
13 November 2018
Resigned Capra, David Michael as Secretary
13 November 2018
Resigned Drinkwater, John as Director
11 December 2012
Appointed Capra, David Michael as Secretary
11 December 2012
Appointed Miracca, Paul Graham as Director
11 December 2012
Resigned Higgins, Simon as Director
11 December 2012
Appointed Drinkwater, John as Director
11 December 2012
Resigned Higgins, Raymond as Secretary
11 December 2012
Resigned Higgins, Gwendoline Victoria as Director
11 December 2012
Resigned Higgins, Raymond as Director
12 April 2011
Appointed Capra, David Michael as Director
9 April 2010
Appointed Higgins, Simon as Director
2 February 2009
Appointed Higgins, Martin as Director
15 September 1994
Resigned Mcdadd, Veda as Director
1 July 1994
Appointed Mcdadd, Veda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Limited
Reg. no. 11629890

Holdings 4

Companies where MSP Capital Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 August 2022
Ceased David Michael Capra — Has significant influence or control
1 August 2022
Ceased Martin Higgins — Owns 25–50% of shares
13 November 2018
Ceased John Drinkwater — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Cabot Square Capital GP HF LLP DissolvedHolds 25–50% of voting rights
Cabot Square Capital GP IV SC 2 LLP Holds 25–50% of voting rights
MSP Capital Holdings Limited Owns 75–100% of shares
MSP Capital Finance Limited Owns 75–100% of shares
MSP Capital Ltd This company Owns 75–100% of shares

Financials

Cash
£11,000,254
up £3,424,187 (45%)
Profit
£4,183,619
up £2,658,071 (174%)
Employees
26
up 7 (37%)
Current Ratio
33.6x
Return on Equity
19%
Balance sheet detail
2021
Fixed Assets£418,087
Current Assets£73,787,287
Cash£11,000,254
Creditors (< 1 year)£2,197,685
Creditors (> 1 year)£49,458,508
Net Current Assets£71,589,602
Shareholder Funds£22,504,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
6 May 2026Registration of a charge
4 December 2025Registration of a charge
4 October 2025Group of companies' accounts31 December 2024
27 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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