MSL (107) Ltd

Active11864894 Private limited company
Incorporated
6 March 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 January 2026
Resigned Precious, Alexander Guy Hanmer as Director
5 January 2026
Appointed Sweeney, Megan Carol as Director
23 December 2020
Appointed Shenkman, Maximilian Ivan Michael as Director
23 December 2020
Appointed Precious, Alexander Guy Hanmer as Director
23 December 2020
Resigned Jagger, Mark Andrew Charles as Director
23 December 2020
Resigned Akram, Ehsan as Director
8 April 2019
Appointed Jagger, Mark Andrew Charles as Director
8 April 2019
Resigned Swaine, Colin Paul as Director
6 March 2019
Appointed Swaine, Colin Paul as Director
6 March 2019
Appointed Akram, Ehsan as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12954999
Former controllers (1)
23 December 2020
Ceased Mersten Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Triple Point Capital LLP Holds 75–100% of voting rights
Triple Point Credit Management LLP Holds 75–100% of voting rights
Triple Point Equity Limited Owns 75–100% of shares
Triple Point Holdings Limited Owns 75–100% of shares
Beacon Lease Partners Limited Owns 75–100% of shares
Pantechnicon Capital Limited Owns 75–100% of shares
Secured Fixed Income PLC Owns 75–100% of shares
Generations Energy Debt Finance LLP DissolvedHolds 25–50% of voting rights
Navigator Energy Debt Finance LLP Holds 25–50% of voting rights
Triple Point Igf 2 LLP Holds 25–50% of voting rights
Triple Point Igf LLP Holds 25–50% of voting rights
Telecom Capital Ltd Owns 75–100% of shares
TP Debtco Limited Owns 75–100% of shares
TP Impact Housing 2 Limited Owns 75–100% of shares
TP Impact Housing 3 Limited Owns 75–100% of shares
TP Impact Housing 4 Limited Owns 75–100% of shares
TP Impact Housing 5 Limited Owns 75–100% of shares
TP Impact Housing 6 Limited Owns 75–100% of shares
Creed Housing SPV2 Limited Owns 75–100% of shares
MSL (107) Ltd This company Owns 75–100% of shares
TP Social Housing 2 Limited Owns 75–100% of shares
TPSH 2 Limited Owns 75–100% of shares
TPSH 1 Limited Owns 75–100% of shares
Triple Point Administration LLP Holds 75–100% of voting rights
Triple Point PC Originator 1 Ltd Owns 75–100% of shares
Triple Point Investment Management LLP Holds 25–50% of voting rights
TP Nominees Limited Owns 75–100% of shares
Glass Leaf Power Limited Owns 75–100% of shares
Navigator Trading Limited Owns 75–100% of shares
Tamla Construction Limited Owns 75–100% of shares
TP Leasing Limited Owns 75–100% of shares
Triple Point Navigator Partners LLP Holds 25–50% of voting rights
Lendnet LLP Right to 75–100% of surplus assets
Lendnet Property LLP Right to 75–100% of surplus assets

Financials

Net Assets
£578,417
up £578,407 (5784070%)
Turnover
£12,821
Profit Before Tax
£114,261
up £114,351 (127057%)
Return on Equity
14%
Balance sheet detail
2021
Fixed Assets£600,000
Debtors£12,820
Creditors (< 1 year)£2,638
Net Current Assets£10,182
Net Assets£578,417
Shareholder Funds£578,417

Turnover£12,821
Admin Expenses£65,744
Operating Profit(£52,923)
Profit Before Tax£114,261
Tax£34,153
Profit for Period£80,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
17 February 2026Director's details changed
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
17 December 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?