Msi Group Limited

Dissolved 20 Oct 202606019984 Private limited company
Incorporated
6 December 2006
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors at dissolution
Scott David Littlefield
Owners at dissolution
Accounts type
Group
Region
Greater London
Address
C/o Cornerstone Business Recovery
136 Hertford Road
Enfield
EN3 5AX

Filing status

Last accounts
31 March 2024
Last conf. stmt
6 December 2024

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born July 1968 (58)
Simpson, Julie Ann
Secretary · Appointed 2 January 2018
Littlefield, Scott David
Director · Appointed 11 June 2008
British
Born March 1973 (53)
Director · Appointed 6 December 2006
British
Born March 1972 (54)
Officer history (8 former)
23 August 2024
Resigned Eglen, David as Director
1 May 2019
Appointed Wareham, Philip as Director
29 April 2019
Resigned Plassard, Jonathan as Director
18 September 2018
Appointed Eglen, David as Director
14 February 2018
Resigned Simpson, Nicky as Secretary
2 January 2018
Appointed Simpson, Julie Ann as Secretary
13 January 2015
Resigned Bolt Investments UK LLP as Corporate Director
12 January 2015
Appointed Plassard, Jonathan as Director
28 October 2013
Resigned Sheehan, Roland as Director
11 December 2012
Appointed Bolt Investments UK LLP as Corporate Director
1 January 2010
Appointed Sheehan, Roland as Director
3 October 2008
Resigned Parker, James as Director
11 June 2008
Appointed Littlefield, Scott David as Director
6 December 2006
Appointed Simpson, Nicky James as Director
6 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
6 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
6 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2006
Appointed Parker, James as Director
6 December 2006
Appointed Simpson, Nicky as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16235128
Former controllers (2)
7 March 2025
Ceased Lojo Enterprises Limited — Owns 25–50% of shares
7 March 2025
Ceased Nicky James Simpson — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CBR05 Limited DissolvedOwns 75–100% of shares
Msi Central Services Limited Status not confirmedOwns 75–100% of shares
Msi Group Limited This company Status not confirmedOwns 75–100% of shares
Msi Pharma Staffing Limited Owns 75–100% of shares
NRS Global Ltd In liquidationOwns 75–100% of shares
Priority Nursing Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Final Gazette dissolved following liquidation

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