MSM Partners Limited

Active09635590 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2016
British
Born October 1985 (41)
Director · Appointed 7 January 2016
British
Born May 1986 (40)
Officer history (5 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
19 June 2024
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
16 October 2017
Appointed De Vigne, Piers as Director
11 April 2016
Appointed Morshead, Katharine as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
7 January 2016
Appointed Harrison, Daniel David as Director
7 January 2016
Resigned Jones, Michelle as Director
11 June 2015
Appointed Jones, Michelle as Director
11 June 2015
Appointed Mcfadyen, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03876425
Former controllers (2)
5 August 2024
Ceased Long Term Investments (PRS) Holdings Limited — Owns 75–100% of shares
28 June 2024
Ceased Regis Group (Holdings) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Fileadmin Holdings Limited DissolvedOwns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Finn House Airspace Limited DissolvedOwns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Monkwood Close Airspace 1 Limited Status not confirmedOwns 75–100% of shares
Nonsuch House Airspace Limited Status not confirmedOwns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Devignes No. 2 Limited DissolvedOwns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited This company Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group Holdings No. 1 Limited Status not confirmedOwns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
Mobeft Limited Status not confirmedOwns 75–100% of shares
Regis Group (Southern) Limited Status not confirmedOwns 75–100% of shares
RG Residential Limited Status not confirmedOwns 75–100% of shares
Thorpe Bay Estate Company Limited Owns 50–75% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Rooftop Energy Limited Status not confirmedOwns 75–100% of shares

Filings

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