Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Msxtra Limited
- Incorporated
- 6 February 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Paris Smith LLP1 London RoadSouthamptonSO15 2AE
Officers 3 active
Officer details are public data from the Companies House register.
Navarro, Anna
Secretary · Appointed 11 November 2024
Director · Appointed 7 February 2018
British
Born August 1959 (67)
British
Born March 1976 (50)
Officer history (3 former)
11 November 2024
Appointed Navarro, Anna as Secretary
18 June 2020
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
1 December 2015
6 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11119800
Former controllers (1)
7 February 2018
Ceased Macintyre Scott Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BPG Solutions Ltd Owns 75–100% of shares
Macintyre Scott & Co. Limited Owns 75–100% of shares
Msxtra Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 14 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 9 December 2024 | Director's details changed |
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