MSPEC EU LIMITED - OLDHAM
| Company Profile | Company Filings |
Overview
MSPEC EU LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
MSPEC EU LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MSPEC EU LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MSPEC EU LIMITED - OLDHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATTHEW SMYTH
SPECTRUM HOUSE
OLDHAM
OL9 9XB
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2330 LIMITED (until 23/09/2005)
PIMCO 2330 LIMITED (until 23/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
MATTHEW SMYTH
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WILLIAM SMYTH | Jan 1967 | British | Director | 2007-11-02 | CURRENT |
| MRS JOANNE PATRICIA JAYNE IDOWU | Sep 1971 | British | Director | 2024-05-01 | CURRENT |
| MR KARL MICHAEL IDOWU | Secretary | 2024-05-01 | CURRENT | ||
| MURRAY DAVID LACKIE | Mar 1958 | Canadian | Director | 2005-09-21 UNTIL 2023-04-01 | RESIGNED |
| JOHN JONES | Jan 1951 | Canadian | Director | 2005-09-21 UNTIL 2009-10-01 | RESIGNED |
| LAURIE GEE | Oct 1958 | Canadian | Director | 2008-06-01 UNTIL 2012-04-30 | RESIGNED |
| BRIAN JOHN BAINBOROUGH | Mar 1953 | Canadian | Director | 2005-09-21 UNTIL 2008-06-01 | RESIGNED |
| MURRAY DAVID LACKIE | Mar 1958 | Canadian | Secretary | 2005-09-21 UNTIL 2023-04-15 | RESIGNED |
| MRS. NANCY LOUISE RAWN | Dec 1967 | Canadian | Director | 2012-12-18 UNTIL 2017-05-17 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-07-22 UNTIL 2005-09-21 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-07-22 UNTIL 2005-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Providion Ltd | 2017-05-26 | Oldham | Ownership of shares 75 to 100 percent | |
| Mspec Capital Inc | 2016-07-01 - 2017-05-26 | Creemore Ontario. L0m 1g0 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MSPEC_EU_LIMITED - Accounts | 2024-01-16 | 30-06-2023 | £63,336 equity |
| MSPEC_EU_LIMITED - Accounts | 2023-04-04 | 30-06-2022 | £63,336 equity |
| MSPEC_EU_LIMITED - Accounts | 2022-04-30 | 30-06-2021 | £63,349 equity |
| MSPEC_EU_LIMITED - Accounts | 2021-06-29 | 30-06-2020 | £64,022 equity |
| MSPEC_EU_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £123,635 equity |
| MSPEC_EU_LIMITED - Accounts | 2019-03-09 | 30-06-2018 | £1,019 Cash £185,760 equity |
| MSPEC_EU_LIMITED - Accounts | 2018-03-28 | 30-06-2017 | £1,086 Cash £186,327 equity |
| Abbreviated Company Accounts - MSPEC EU LIMITED | 2017-04-01 | 30-06-2016 | £113 Cash £263,896 equity |