Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Extra Msa Property (UK) Limited
- Incorporated
- 12 January 1999 (27 years)
- Previously known as
- Extra Msa Property UK Limited (until 11 November 2010)Gold Star Msa Forecourts Limited (until 27 October 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Cbre Infrastructure Single Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Peterborough Services Great North RoadHaddonPeterboroughPE7 3UQ
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born January 1977 (49)
Director · Appointed 1 January 2024
Born August 1969 (57)
Director · Appointed 1 January 2024
British
Born April 1976 (50)
Director · Appointed 1 January 2024
British
Born November 1977
Officer history (16 former)
1 January 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
13 June 2022
13 June 2022
Resigned Mccarney, Harold Denis as Secretary
13 June 2022
13 June 2022
13 June 2022
Resigned Mccarney, Harold Denis as Director
31 August 2017
9 December 2014
13 May 2011
13 May 2011
6 October 2010
6 October 2010
6 October 2010
Appointed Mccarney, Harold Denis as Secretary
6 October 2010
6 October 2010
6 October 2010
6 October 2010
Appointed Mccarney, Harold Denis as Director
6 October 2010
6 October 2010
19 October 2009
13 October 2009
1 December 2008
23 October 2008
9 July 2007
9 July 2007
26 June 2000
26 June 2000
18 April 2000
15 January 1999
12 January 1999
12 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cbre Infrastructure Single Limited
Legal person · Notified 31 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Corporate entity · Notified 13 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Fund Limited Partnership
Reg. no. Sl 35721
Former controllers (1)
13 June 2022
Ceased Dakota UK Holdco Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Dakota 1 GP (Scot) LLP Holds 25–50% of voting rights
Dakota 1 (Scot) LP Holds 25–50% of voting rights
Beaconsfield Msa Business Centre Limited Owns 25–50% of shares
Cobham Msa Business Centre Limited Owns 25–50% of shares
Extra Msa Baldock Limited Owns more than 25% of shares
Extra Msa Beaconsfield Limited Owns more than 25% of shares
Extra Msa Blackburn Limited Owns more than 25% of shares
Extra Msa Chesterfield Limited Owns more than 25% of shares
Extra Msa Cobham Limited Owns more than 25% of shares
Extra Msa Cullompton Limited Owns more than 25% of shares
Extra Msa Leeds Limited Owns more than 25% of shares
Extra Msa Peterborough Limited Owns more than 25% of shares
Extra Msa Property (UK) Limited This company Owns 25–50% of shares
Extra Msa Solihull Limited Owns more than 25% of shares
Extra Msa Warrington Limited Owns more than 25% of shares
Extra Msa Winchester Limited Owns more than 25% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 6 February 2026 | Replacement filing for the appointment of a director | |||
| 12 May 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Notification of a person with significant control |
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