MS Cornwall Capital Ltd

Active06347222 Private limited company
Incorporated
20 August 2007 (19 years)
Previously known as
The Mortgage Shop Cornwall Ltd (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Holding Group Ltd
Accounts type
Dormant
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8EP

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Icg Commonwealth Law Firm Ltd
Corporate Secretary · Appointed 10 October 2025
Holding Group Ltd
Corporate Director · Appointed 30 September 2025
Director · Appointed 1 November 2016
Costa Rican
Born November 1958
Officer history (7 former)
10 October 2025
Appointed Icg Commonwealth Law Firm Ltd as Corporate Secretary
30 September 2025
Appointed Holding Group Ltd as Corporate Director
1 November 2016
Appointed Rodriguez Leon, Ronald, Mr. as Director
1 November 2016
Resigned Rene, Jennifer Catherine, Ms. as Director
31 March 2016
Resigned Icg Commonwealth Law Firm Ltd as Corporate Secretary
1 November 2012
Resigned At International Gmbh as Corporate Director
28 April 2011
Appointed Icg Commonwealth Law Firm Ltd as Corporate Secretary
28 April 2011
Appointed Rene, Jennifer Catherine, Ms. as Director
28 April 2011
Appointed At International Gmbh as Corporate Director
28 April 2011
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
28 April 2011
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
27 April 2011
Resigned Leyland, Alice as Director
30 September 2010
Appointed Leyland, Alice as Director
30 September 2010
Resigned Goodfellow, Andrew Donald as Director
27 August 2008
Appointed Goodfellow, Andrew Donald as Director
20 August 2007
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
20 August 2007
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£50,000,000
Cash
£50,000,000

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £50,000,000 £50,000,000 £50,000,000 £50,000,000 £50,000,000 £50,000,000 £50,000,000
Balance sheet detail
2025202420232022202120202019
Cash£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000
Net Assets£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000
Shareholder Funds£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000£50,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates16 November 2025
13 October 2025Current accounting period extended
13 October 2025Appointment of a director
13 October 2025Appointment of a secretary
21 April 2025Confirmation statement with updates8 April 2025
Show all recent filings

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