MSL Property Care Services Holdings Limited

Active13221250 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier House
Canal Street
Halifax
HX3 9HT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
French
Born May 1975 (51)
Director · Appointed 2 March 2021
British
Born November 1973
Director · Appointed 2 March 2021
British
Born January 1971 (55)
Director · Appointed 24 February 2021
British
Born September 1958 (68)
Director · Appointed 24 February 2021
British
Born July 1969 (57)
Officer history (3 former)
7 April 2025
Appointed Caqueret, Fabien Pierre as Director
15 June 2023
Resigned Bottomley, Richard John as Director
15 June 2023
Resigned Mountain, Geoffrey as Director
28 February 2023
Resigned Foster, Kingsley Martin as Director
2 March 2021
Appointed Johnson, James Mark as Director
2 March 2021
Appointed Kinnear, Russell Mark as Director
2 March 2021
Appointed Foster, Kingsley Martin as Director
24 February 2021
Appointed Harrison, Jeremy as Director
24 February 2021
Appointed Thomson, Andrew Neil as Director
24 February 2021
Appointed Bottomley, Richard John as Director
24 February 2021
Appointed Mountain, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14619263
Former controllers (3)
15 June 2023
Ceased Jeremy Harrison — Owns 25–50% of shares
15 June 2023
Ceased Richard John Bottomley — Owns 25–50% of shares
15 June 2023
Ceased Geoffrey Mountain — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MSL Property Care Services Holdings Limited This company Owns 75–100% of shares
MSL Property Care Services Limited Owns 75–100% of shares
In Sync FM Limited Owns 75–100% of shares

Financials

Employees
83

Trend

Employees
0 50 100 2022 2023 2024 63 83 83
Balance sheet detail
202420232022

Filings

Filing history not loaded yet. See it on Companies House

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