Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
MSF Filton LLP
- Incorporated
- 11 May 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
St Francis Group (Horizon 38) Limited
Corporate LLP Designated Member · Appointed 2 November 2016
Marcol Industrial Filton Ltd
Corporate LLP Designated Member · Appointed 11 May 2015
Officer history (1 former)
2 November 2016
Appointed St Francis Group (Horizon 38) Limited as Corporate LLP Designated Member
2 November 2016
Resigned St Francis Property Investments Limited as Corporate LLP Designated Member
11 May 2015
Appointed Marcol Industrial Filton Ltd as Corporate LLP Designated Member
11 May 2015
Appointed St Francis Property Investments Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2016
Right to 25–50% of surplus assets
Right to 25–50% of surplus assets (as a firm)
Limited Liability Partnership
Reg. no. 6857050
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 09514819
Group structure 19 companies
Ownership group derived from the Companies House PSC register
CH Associates LLP Right to 50–75% of surplus assets
Isec Group LLP Holds 50–75% of voting rights
MI Bolsover LLP Right to 25–50% of surplus assets
Bolsover Land Limited Owns 25–50% of shares
Marcol Industrial (Catfoss) LLP Holds 50–75% of voting rights
Marcol Industrial Filton Ltd Owns 50–75% of shares
MSF Filton LLP This company Holds 25–50% of voting rights
Horizon 38 Management Company Limited Owns 25–50% of shares
Marcol Industrial Investments LLP Right to 50–75% of surplus assets
Luton Enterprise Park Limited Owns 75–100% of shares
Marcol Industrial Holdco Limited Owns 75–100% of shares
Bap Loanco Limited Owns 50–75% of shares
Marcol Industrial Poole Limited Owns 75–100% of shares
Marcol Industrial Meadowfield Limited Owns 75–100% of shares
Marcol Industrial Loanco Limited Owns 50–75% of shares
Marcol Industrial Management LLP Holds 50–75% of voting rights
Mipm Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 3 December 2024 | Full accounts | 31 March 2024 | ||
| 14 June 2024 | Confirmation statement with no updates | 23 May 2024 |
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