MSP CAPITAL ONE LIMITED

Key Data

Status

Active

Company No.

09866995

Incorporation date

11/11/2015

Size

Audit Exemption Subsidiary

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

13/11/2025

Cessation of Msp Capital Limited as a person with significant control on 2025-10-14

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

02/07/2025

Appointment of Mrs Nicola Jayne Dochniak as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Appointment of Mr Adam James Tovey as a director on 2025-07-01

View PDF (2 pages)

30/04/2025

Registration of charge 098669950005, created on 2025-04-28

View PDF (57 pages)

30/04/2025

Registration of charge 098669950006, created on 2025-04-28

View PDF (44 pages)

04/04/2025

Termination of appointment of Martin Higgins as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Termination of appointment of Paul Graham Miracca as a director on 2025-04-03

View PDF (1 pages)

12/02/2025

Appointment of Mr Leigh James Bartlett as a director on 2024-10-15

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

06/08/2024

Termination of appointment of David Michael Capra as a director on 2024-08-01

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

08/09/2023

Auditor's resignation

View PDF (2 pages)

06/09/2023

Auditor's resignation

View PDF (3 pages)

06/06/2023

Satisfaction of charge 098669950002 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 098669950003 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 098669950004 in full

View PDF (1 pages)

15/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£647,786.00

Business linkages

Check business linkages of MSP CAPITAL ONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.07M
-
0.00
647.79K
-

2021
0
1.07M
-
0.00
647.79K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

647.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Martin	Director	24/09/2018 - 03/04/2025	35
Miracca, Paul Graham	Director	24/09/2018 - 03/04/2025	33
Bartlett, Leigh James	Director	15/10/2024 - Present	25
Mcdougall, Richard James	Director	13/11/2018 - Present	48
Tovey, Adam James	Director	01/07/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MSP CAPITAL ONE LIMITED

MSP CAPITAL ONE LIMITED is an(a) Active company incorporated on 11/11/2015 with the registered office located at Strata House, 12-14 Castle Street, Poole BH15 1BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MSP CAPITAL ONE LIMITED?

MSP CAPITAL ONE LIMITED is currently Active. It was registered on 11/11/2015 .

Where is MSP CAPITAL ONE LIMITED located?

MSP CAPITAL ONE LIMITED is registered at Strata House, 12-14 Castle Street, Poole BH15 1BQ.

What does MSP CAPITAL ONE LIMITED do?

MSP CAPITAL ONE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for MSP CAPITAL ONE LIMITED?

The latest filing was on 13/11/2025: Cessation of Msp Capital Limited as a person with significant control on 2025-10-14.