MSG Sandhurst Limited

Active02889070 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Medium
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 November 1994
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Director · Appointed 23 November 1994
British
Born July 1969 (57)
Officer history (5 former)
18 January 2011
Resigned Tarling, Stephen Frederick as Director
30 November 2010
Appointed Tarling, Stephen Frederick as Director
20 January 2004
Resigned Grewal, Harpal Singh as Director
5 January 2002
Appointed Grewal, Harpal Singh as Director
23 November 1994
Appointed Answerbuy Limited as Corporate Secretary
23 November 1994
Appointed Grewal, Moonpal Singh as Director
23 November 1994
Resigned Wise, Simon James Southam as Secretary
23 November 1994
Resigned Geary, Robert David as Director
23 November 1994
Resigned Wise, Simon James Southam as Director
19 January 1994
Appointed Wise, Simon James Southam as Secretary
19 January 1994
Appointed Geary, Robert David as Director
19 January 1994
Appointed Wise, Simon James Southam 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
Limited Company
Reg. no. 02878404

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MSG Sandhurst Limited This company Owns 75–100% of shares
BGK Ventures Limited Owns 75–100% of shares
Second State Pizza Company Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company28 December 2025
16 September 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with no updates19 January 2026
2 October 2025Accounts for a medium company29 December 2024
31 January 2025Confirmation statement with no updates19 January 2025
Show all 98 filings

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