Msxi UK Limited

Active06356794 Private limited company
Incorporated
30 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
3rd Floor Clingoe House
Knowledge Gateway
Boundary Road
Colchester
CO4 3GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born December 1969 (56)
Director · Appointed 31 March 2023
British
Born November 1974
Officer history (8 former)
3 April 2023
Appointed Rothwell, Julian Gordon as Director
31 March 2023
Appointed Goodwin, Anne Elizabeth as Director
31 March 2023
Resigned Beck, Andrew Charles as Director
30 September 2022
Appointed Beck, Andrew Charles as Director
30 September 2022
Resigned Andersson, Nils-Johan Einar as Director
23 December 2021
Resigned Minturn, Frederick Karl as Director
31 October 2021
Resigned Katenkamp, Patrick as Director
17 December 2020
Appointed Katenkamp, Patrick as Director
17 December 2020
Appointed Andersson, Nils-Johan Einar as Director
17 December 2020
Resigned Del Mar, Sam Richard as Director
30 September 2016
Resigned Bignall, John as Secretary
14 April 2009
Appointed Del Mar, Sam Richard as Director
14 April 2009
Resigned Leger, Peter Marcel as Director
14 January 2008
Resigned Kurth, Wolfgang as Director
14 January 2008
Appointed Leger, Peter Marcel as Director
30 August 2007
Appointed Kurth, Wolfgang as Director
30 August 2007
Appointed Bignall, John as Secretary
30 August 2007
Appointed Minturn, Frederick Karl as Director

Ownership 2 active

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

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10510996
Corporate entity · Notified 6 January 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10445933

Holdings 1

Companies where Msxi UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Pacific (BC) Topco 5 Limited Owns 75–100% of shares
MSX International Group Limited Owns 75–100% of shares
Msxi UK Limited This company Holds 75–100% of voting rights
Octago Global Limited Owns 50–75% of shares
Pacific (BC) Hedgeco Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
27 August 2026Change of details for a person with significant control
31 July 2026Full accounts31 December 2025
9 October 2025Full accounts31 December 2024
10 September 2025Confirmation statement with no updates30 August 2025
Show all 95 filings

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