MSL Group Holdings Ltd

Active05689977 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Activities of production holding companies (64202)
Owned by
Suzanne Margaret Clark
Martin Clark
Accounts type
Total exemption full
Region
South West
Address
21 Church Road
Parkstone
Poole
BH14 8UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2009
British
Born September 1984 (42)
Secretary · Appointed 27 January 2006
British
Director · Appointed 27 January 2006
British
Born June 1951 (75)

Ownership 2 active

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

Suzanne Margaret Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MSL Group Holdings Ltd This company
Kulicide Limited Owns 50–75% of shares
Monitoring Services (U.K.) Limited Owns 75–100% of shares
MSL Oilfield Services Ltd Holds 50–75% of voting rights
Clearwell Energy Holdings Limited Owns 25–50% of shares
Clearwell Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£306,947
Cash
£945
Employees
2
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £423,202 £412,997 £392,938 £328,085 £306,947
Balance sheet detail
202520242023202220212020
Fixed Assets£21,471£26,591£38,885£30,325£39,837
Current Assets£612,322£552,899£410,170£439,670£397,271
Debtors£548,877£481,682£401,805£412,048£368,364
Cash£945£920£2,043£21,300£19,585
Creditors (< 1 year)£326,846£247,330£114,004£23,370£14,498£6,713
Creditors (> 1 year)£0£4,075£22,946£32,747£42,500
Net Current Assets£285,476£305,569£386,800£425,172£390,558
Net Assets£306,947£328,085£392,938£412,997£423,202
Shareholder Funds£306,947£328,085£392,938£412,997£423,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates27 January 2026
6 November 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with updates27 January 2025
7 November 2024Total exemption full accounts31 March 2024
24 October 2024Director's details changed
Show all recent filings

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