MSG Office Holdings Limited

Active13466002 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born August 1979 (47)
Payne, Christopher James
Secretary · Appointed 13 May 2022
Director · Appointed 18 June 2021
British
Born May 1974 (52)
Officer history (1 former)
30 June 2026
Resigned Smith, Stephen as Director
13 November 2023
Appointed Payne, Christopher James as Director
13 November 2023
Appointed Smith, Stephen as Director
13 May 2022
Appointed Payne, Christopher James as Secretary
18 June 2021
Appointed Barber, Keith John as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13465897

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing

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