MSX International Group Limited

Active10445933 Private limited company
Incorporated
26 October 2016 (10 years)
Previously known as
Pacific (BC) Bidco Limited (until 19 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
East of England
Address
3rd Floor Clingoe House
Knowledge Gateway
Boundary Road
Colchester
CO4 3GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born December 1993 (32)
Director · Appointed 3 April 2023
British
Born December 1969 (56)
Director · Appointed 26 January 2023
British
Born July 1970 (56)
Director · Appointed 26 January 2023
Italian
Born August 1977 (49)
Fuller, Marykay
Director · Appointed 13 January 2023
American
Born June 1959 (67)
Director · Appointed 13 July 2022
Italian
Born October 1965 (61)
Director · Appointed 21 April 2021
Italian
Born May 1966 (60)
Altavilla, Alfredo
Director · Appointed 21 April 2021
Italian
Born August 1963 (63)
Director · Appointed 6 January 2017
American
Born October 1956 (70)
Officer history (5 former)
4 September 2023
Appointed Chotai, Rishi Yagnish as Director
7 July 2023
Resigned Seitz, Dominik as Director
3 April 2023
Appointed Rothwell, Julian Gordon as Director
26 January 2023
Appointed Seitz, Dominik as Director
26 January 2023
Appointed Megaw, Charles Clarke as Director
26 January 2023
Appointed Sessa, Ivano as Director
13 January 2023
Appointed Fuller, Marykay as Director
8 November 2022
Resigned Andersson, Nils-Johan Einar as Director
13 July 2022
Appointed De Carolis, Ugo as Director
31 October 2021
Resigned Katenkamp, Patrick as Director
21 April 2021
Appointed Altavilla, Alfredo as Director
21 April 2021
Appointed Giadrossi, Nicoletta Carla Maria 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
4 January 2019
Resigned Sessa, Ivano, Mr. as Director
6 January 2017
Appointed Minturn, Frederick Karl as Director
6 January 2017
Appointed Del Mar, Sam Richard as Director
26 October 2016
Appointed Sessa, Ivano, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10445533

Holdings 3

Companies where MSX International Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
29 October 2026Confirmation statement with no updates25 October 2026
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
Show all recent filings

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