MSX International Limited

Active01949542 Private limited company
Incorporated
24 September 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrea Sorrenti
Accounts type
Full
Region
East of England
Address
3rd Floor Clingoe House
Knowledge Gateway
Boundary Road
Colchester
CO4 3GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
25
Outstanding
7
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born December 1969 (56)
Sorrenti, Andrea
Director · Appointed 25 January 2023
American
Born February 1970 (56)
Officer history (25 former)
3 April 2023
Appointed Rothwell, Julian Gordon as Director
31 March 2023
Resigned Beck, Andrew Charles as Director
25 January 2023
Appointed Sorrenti, Andrea as Director
30 September 2022
Resigned Andersson, Nils-Johan Einar as Director
30 September 2022
Appointed Beck, Andrew Charles as Director
23 December 2021
Resigned Minturn, Frederick Karl as Director
31 October 2021
Resigned Katenkamp, Patrick as Director
17 December 2020
Appointed Katenkamp, Patrick as Director
17 December 2020
Resigned Del Mar, Sam Richard as Director
17 December 2020
Appointed Andersson, Nils-Johan Einar as Director
30 September 2016
Resigned Bignall, John as Secretary
14 April 2009
Appointed Del Mar, Sam Richard as Director
14 April 2009
Resigned Leger, Peter Marcel as Director
14 January 2008
Appointed Leger, Peter Marcel as Director
14 January 2008
Resigned Kurth, Wolfgang as Director
23 December 2005
Resigned Garnett, John Stewart as Director
26 January 2004
Appointed Kurth, Wolfgang as Director
26 January 2004
Resigned Billig, Erwin Henry as Director
26 January 2003
Appointed Bignall, John as Secretary
26 January 2003
Appointed Garnett, John Stewart as Director
26 January 2003
Resigned Bignall, John as Director
26 January 2003
Resigned Garnett, John Stewart as Secretary
31 December 2002
Resigned Creel, Carol as Director
26 June 1998
Resigned Shaw, Reginald Dennis as Director
28 May 1998
Appointed Bignall, John as Director
28 May 1998
Appointed Billig, Erwin Henry as Director
28 May 1998
Appointed Creel, Carol as Director
30 April 1998
Resigned Cushing, Colin John as Director
1 December 1997
Resigned Bay, Russell Kenneth as Secretary
1 December 1997
Appointed Garnett, John Stewart as Secretary
2 January 1997
Resigned Marshall, Robert as Director
2 January 1997
Resigned Supina, James as Director
22 November 1995
Appointed Marshall, Robert as Director
22 November 1995
Appointed Supina, James as Director
22 November 1995
Appointed Minturn, Frederick Karl as Director
5 July 1995
Resigned Grava, Alfred Herbert as Director
29 June 1992
Resigned Cripps, David John as Director
29 June 1992
Resigned Everard, Ian Steven as Director
29 June 1992
Resigned Hughes, Michael John as Director
29 June 1992
Resigned Walford, Graeme Bernard as Director
29 June 1992
Resigned Coyne, Gerald as Director
29 June 1992
Appointed Grava, Alfred Herbert as Director
20 June 1992
Resigned Wakefield, Robert Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 06356794

Holdings 1

Companies where MSX International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

MSX International Group Limited Owns 75–100% of shares
Msxi UK Limited Holds 75–100% of voting rights
MSX International Limited This company Owns 75–100% of shares
Octago Global Limited Owns 50–75% of shares
Pacific (BC) Hedgeco Limited Owns 75–100% of shares

Filings 258

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
28 October 2026Director's details changed
11 May 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates26 October 2025
5 December 2025Registration of a charge
Show all 258 filings

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