MSL Property Care Services Limited

Active06455736 Private limited company
Incorporated
18 December 2007 (18 years)
Previously known as
Sandco 1060 Limited (until 15 March 2008)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
Yorkshire
Address
Premier House
Canal Street
Halifax
HX3 9HT

Website & contact details

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

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
7 April 2025
Appointed Caqueret, Fabien Pierre as Director
15 June 2023
Resigned Mountain, Geoffrey as Director
15 June 2023
Resigned Harrison, Jeremy as Secretary
15 June 2023
Resigned Bottomley, Richard John as Director
28 February 2023
Resigned Foster, Kingsley Martin as Director
1 May 2018
Appointed Johnson, James Mark as Director
1 May 2018
Appointed Kinnear, Russell Mark as Director
1 May 2018
Appointed Foster, Kingsley Martin as Director
2 March 2009
Resigned Msl Property Care Services Limited as Corporate Director
2 March 2009
Appointed Bottomley, Richard John as Director
2 March 2009
Appointed Msl Property Care Services Limited as Corporate Director
2 March 2009
Appointed Thomson, Andrew Neil as Director
27 February 2008
Appointed Harrison, Jeremy as Secretary
27 February 2008
Appointed Harrison, Jeremy as Director
27 February 2008
Appointed Mountain, Geoffrey as Director
27 February 2008
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
27 February 2008
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
18 December 2007
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
18 December 2007
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13221250
Former controllers (5)
2 March 2021
Ceased Geoffrey Mountain — Owns 25–50% of shares
2 March 2021
Ceased Richard John Bottomley — Owns 25–50% of shares
2 March 2021
Ceased Jeremy Harrison — Owns 25–50% of shares
31 December 2017
Ceased Geoffrey Mountain — Owns 25–50% of shares
31 December 2017
Ceased Richard John Bottomley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MSL Property Care Services Limited This company Owns 75–100% of shares
In Sync FM Limited Owns 75–100% of shares

Financials

Profit
£1,589,722
Employees
83

Trend

Employees
0 50 100 2022 2023 2024 63 83 83
Balance sheet detail
202420232022

Filings 92

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates6 March 2026
28 November 2025Full accounts28 February 2025
17 May 2025Satisfaction of a charge in full
14 April 2025Confirmation statement with no updates6 March 2025
7 April 2025Appointment of a director
Show all 92 filings

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