M S P ENGINEERING HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
M S P ENGINEERING HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
M S P ENGINEERING HOLDINGS LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03609226. The accounts status is TOTAL EXEMPTION FULL.
M S P ENGINEERING HOLDINGS LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03609226. The accounts status is TOTAL EXEMPTION FULL.
M S P ENGINEERING HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 21 / 1 | 21/01/2020 |
Registered Office
WALKER THOMPSON
ACCOUNTANTS AND REGISTERED AUDITORS EMPRESS HOUSE
COVENTRY
CV3 1HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALKER THOMPSON
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACEY ANN TAYLOR | Jul 1964 | British | Director | 2010-04-20 | CURRENT |
| MR ROBERT VICTOR TAYLOR | Jun 1939 | British | Director | 1998-07-29 | CURRENT |
| MRS CHRISTINE ANN TAYLOR | Mar 1940 | British | Director | 1998-07-29 | CURRENT |
| MRS SUSAN MICHELLE STEEL | Jun 1966 | British | Director | 2014-05-09 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-29 UNTIL 1998-07-29 | RESIGNED | ||
| LYNDON WATKINS | Mar 1961 | British | Director | 1998-07-29 UNTIL 2001-04-26 | RESIGNED |
| MRS CHRISTINE ANN TAYLOR | Mar 1940 | British | Secretary | 2001-04-26 UNTIL 2012-03-26 | RESIGNED |
| LYNDON WATKINS | Mar 1961 | British | Secretary | 1998-07-29 UNTIL 2001-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Michelle Steel | 2016-09-05 | 6/1966 | Coventry | Ownership of shares 25 to 50 percent |
| Miss Tracey Ann Taylor | 2016-09-05 | 7/1964 | Coventry | Ownership of shares 25 to 50 percent |
| Mrs Christine Ann Taylor | 2016-04-06 - 2016-09-05 | 3/1940 | Coventry | Ownership of shares 25 to 50 percent as trust |
| Mr Robert Victor Taylor | 2016-04-06 - 2016-09-05 | 6/1939 | Coventry | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MSP Engineering Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 21-01-2020 | £42,226 Cash £2,017,980 equity |
| MSP Engineering Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-07-2019 | £21,286 Cash £2,135,329 equity |
| MSP Engineering Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 31-07-2018 | £52,998 Cash £2,092,359 equity |
| MSP Engineering Holdings Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-20 | 31-07-2017 | £75,880 Cash £1,975,308 equity |
| MSP Engineering Holdings Ltd - Abbreviated accounts 16.3 | 2017-04-26 | 31-07-2016 | £94,211 Cash £1,801,192 equity |
| MSP Engineering Holdings Ltd - Limited company - abbreviated - 11.9 | 2016-04-27 | 31-07-2015 | £73,861 Cash £1,728,659 equity |
| MSP Engineering Holdings Ltd - Limited company - abbreviated - 11.6 | 2015-04-15 | 31-07-2014 | £614,435 Cash £1,638,788 equity |