Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
MSB (Holdings) Limited
- Incorporated
- 2 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Kenneth BullMichael Allen Shepherd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8 Blackstock MewsLondonN4 2BT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1946 (80)
British
Born September 1944 (82)
Officer history (3 former)
22 December 2025
6 May 2003
6 May 2003
6 May 2003
6 May 2003
6 May 2003
2 March 2003
2 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1944 (82)
Holdings 1
Companies where MSB (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £155,242
- Debt Ratio
- 10%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £172,000 | £172,000 | £172,000 | £172,000 | £172,000 | £172,000 | £172,000 |
| Current Assets | £77 | £69 | £96 | £72 | £149 | £76 | £56 |
| Creditors (< 1 year) | £16,835 | £16,151 | £15,527 | £14,831 | £14,327 | £13,627 | £12,953 |
| Net Current Assets | (£16,758) | (£16,082) | (£15,431) | (£14,759) | (£14,178) | (£13,551) | (£12,897) |
| Net Assets | £155,242 | £155,918 | £156,569 | £157,241 | £157,822 | £158,449 | £159,103 |
| Shareholder Funds | £155,242 | £155,918 | £156,569 | £157,241 | £157,822 | £158,449 | £159,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 October 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 January 2026 | Replacement filing of Confirmation Statement | 2 March 2017 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Director's details changed |
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