MS Lending SPV 1 Limited

Active14258810 Private limited company
Incorporated
27 July 2022 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
North West
Address
Riverside Building
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born March 1991 (35)
Director · Appointed 22 July 2024
British
Born December 1977 (48)
Director · Appointed 27 July 2022
British
Born March 1991 (35)
Officer history (1 former)
10 July 2025
Appointed Stratton, Alexandra Rose Ellwood as Director
22 July 2024
Appointed Alcock, Stephen David as Director
22 July 2024
Resigned Reason, Michael as Director
16 August 2022
Appointed Reason, Michael as Director
27 July 2022
Appointed Stratton, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12723324

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Apm Property Ventures Limited Owns 25–50% of shares
Masb Holdings 2 Ltd Owns 75–100% of shares
Monty Propco Limited Owns 25–50% of shares
MS Lending Group Limited Owns 25–50% of shares
MS Lending SPV 1 Limited This company Owns 75–100% of shares
MS Lending SPV 2 Limited Owns 75–100% of shares
MS Lending SPV 3 Limited Owns 75–100% of shares
MS Lending SPV 4 Limited Owns 75–100% of shares
MS Lending SPV 5 Limited Owns 75–100% of shares
MS Lending SPV 6 Limited Owns 75–100% of shares

Financials

Cash
£6,639,779
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £703,018 £2,422,253
Balance sheet detail
20242023
Current Assets£102,221,356£38,015,669
Debtors£95,581,577£34,186,109
Cash£6,639,779£3,829,560
Creditors (< 1 year)£99,799,103£37,312,651
Net Current Assets£2,422,253£703,018
Shareholder Funds£2,422,253£703,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Other filing—
26 September 2025Accounts for a small company31 December 20248
21 July 2025Appointment of a director2
9 July 2025Confirmation statement with no updates9 July 20253
7 March 2025Other filing—
Show all recent filings

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