MSDC (Suffolk Holdings) Limited

Active10812689 Private limited company
Incorporated
9 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mid Suffolk District Council
Accounts type
Full
Region
East of England
Address
C/o B&Msdc Endeavour House
8 Russell Road
Ipswich
IP1 2BX

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born February 1974 (52)
Matthissen, John Eric
Director · Appointed 1 June 2023
British
Born July 1947 (79)
Director · Appointed 24 May 2023
British
Born September 1983 (43)
Winch, Richard
Director · Appointed 22 May 2023
British
Born January 1957 (69)
Officer history (10 former)
31 July 2024
Resigned Davies, Austin Brian as Director
31 July 2024
Appointed Davis, Teresa as Director
1 June 2023
Appointed Matthissen, John Eric as Director
24 May 2023
Appointed Lay, Colin Russell as Director
23 May 2023
Resigned Gould, Peter John as Director
22 May 2023
Appointed Davies, Austin Brian as Director
22 May 2023
Appointed Winch, Richard as Director
5 May 2023
5 May 2023
Resigned Meyer, Richard Henry as Director
23 January 2023
Resigned Brewster, Gerard Michael as Director
3 February 2022
Resigned Charvonia, Arthur James as Secretary
24 July 2019
24 July 2019
Appointed Meyer, Richard Henry as Director
24 July 2019
Appointed Gould, Peter John as Director
23 July 2019
Resigned Hicks, Matthew Jonathan Rawle as Director
7 May 2019
Resigned Storey, Jane Caroline as Director
1 April 2019
Resigned Horn, Glen Anthony as Director
27 March 2019
Appointed Storey, Jane Caroline as Director
27 March 2019
Appointed Hicks, Matthew Jonathan Rawle as Director
30 January 2019
Resigned Whybrow, David Steven as Director
9 June 2017
Appointed Horn, Glen Anthony as Director
9 June 2017
Appointed Charvonia, Arthur James as Secretary
9 June 2017
Appointed Whybrow, David Steven as Director
9 June 2017
Appointed Brewster, Gerard Michael as Director

Ownership 1 active

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

Mid Suffolk District Council
Legal person · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MSDC (Suffolk Holdings) Limited This company
Cifco Capital Limited Owns 25–50% of shares
Gateway14 Limited Owns 75–100% of shares
Stowmarket Estates Limited Holds 75–100% of voting rights
Mid Suffolk Growth Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £51 £51 £1,884,712 £51 £51 £51
Balance sheet detail
202520242023202220212020
Fixed Assets£5,002£5,002
Creditors (< 1 year)£5,001£5,001£5,001
Net Current Assets(£4,951)(£4,951)
Shareholder Funds£51£51£51£1,884,712£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 June 2026
25 November 2025Full accounts31 March 2025
10 June 2025Confirmation statement with updates8 June 2025
23 October 2024Full accounts31 March 2024
9 October 2024Insolvency filing
Show all recent filings

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