Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
MSM Investment Group Limited
- Incorporated
- 27 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Hyde Building38 Clarendon RoadWatfordWD17 1JW
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2021
British
Born January 1969 (57)
Director · Appointed 27 April 2021
British
Born May 1974 (52)
Officer history (4 former)
27 April 2021
27 April 2021
27 April 2021
Resigned Dolan, Graham John Anthony as Secretary
27 April 2021
27 April 2021
23 April 2021
17 April 2018
Appointed Dolan, Graham John Anthony as Secretary
27 April 2016
27 April 2016
27 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 02407547
Holdings 1
Companies where MSM Investment Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
27 April 2021
27 April 2021
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Goodman Family Investments Limited Owns 75–100% of shares
Bos. UK Limited Owns 75–100% of shares
Workwell People Solutions Limited Owns 75–100% of shares
6Cats Group Ltd Owns 75–100% of shares
Aphrodite Holdings Limited Owns 75–100% of shares
Centricflow Ltd Owns 75–100% of shares
Clever Accounts Ltd Owns 75–100% of shares
Eden Outsource Limited Owns 75–100% of shares
MSM Investment Group Limited This company Owns 75–100% of shares
Total Back Office Solutions Limited Owns 75–100% of shares
Workwell Global Limited Owns 75–100% of shares
Workwell Oncore UK Ltd Owns 75–100% of shares
Workwell Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 24 August 2026 | Registered office address changed | |||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Audit exemption subsidiary accounts | 26 September 2025 |
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