MSP CAPITAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MSP CAPITAL HOLDINGS LIMITED

COMPANY NUMBER
11628166

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
17/10/2018 (6 years and 1 months old)

WEBSITE
https://www.mspcapital.co.uk/

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STRATA HOUSE, 12-14 CASTLE STREET
POOLE
BH15 1BQ

Telephone: 04120274340
TPS: No

TRADING ADDRESSES

Strata House
12-14 Castle Street
Poole
BH15 1BQ
BH15 1BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.1M

4.62%

NET WORTH

£4.4M

81.26%

TOTAL LIABILITIES

£34.7M

6.12%

NET ASSETS

£21.3M

50.96%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MSP CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL FINANCE LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MSP CAPITAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.1M

4.62%

NET WORTH

£4.4M

81.26%

TOTAL LIABILITIES

£34.7M

6.12%

NET ASSETS

£21.3M

50.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 18.70 %	Shares: 42,072	Price per share: £0.01	Total Value: £420.72
MARTIN HIGGINS	Owned: 15.78 %	Shares: 35,500	Price per share: £0.01	Total Value: £355.00
CABOT SQUARE CAPITAL NOMINEE LIMITED	Owned: 13.33 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PAUL GRAHAM MIRACCA	Owned: 7.44 %	Shares: 16,750	Price per share: £0.01	Total Value: £167.50
DAVID MICHAEL CAPRA	Owned: 7.44 %	Shares: 16,750	Price per share: £0.01	Total Value: £167.50
MARTIN HIGGINS	Owned: 6.73 %	Shares: 15,135	Price per share: £0.01	Total Value: £151.35
ADAM TOVEY	Owned: 6.00 %	Shares: 13,500	Price per share: £0.01	Total Value: £135.00
REBEKAH HARRIS	Owned: 6.00 %	Shares: 13,500	Price per share: £0.01	Total Value: £135.00
DAVID MICHAEL CAPRA	Owned: 3.52 %	Shares: 7,928	Price per share: £0.01	Total Value: £79.28
LEE MERRIFIELD	Owned: 2.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CHRIS SHEPPARD	Owned: 2.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
NICOLA HOLLAMBY	Owned: 2.22 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PAUL GRAHAM MIRACCA	Owned: 2.16 %	Shares: 4,865	Price per share: £0.01	Total Value: £48.65
ELLIOT PHELPS	Owned: 1.78 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ADAM TOVEY	Owned: 0.89 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PAUL GRAHAM MIRACCA	Owned: 0.89 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MARTIN HIGGINS	Owned: 0.89 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DAVID MICHAEL CAPRA	Owned: 0.89 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
REBEKAH HARRIS	Owned: 0.89 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Toby Page 17/10/2018 - Present (6 years and 1 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Richard James McDougall 17/10/2018 - Present (6 years and 1 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 21 Past: 34	View Report
Paul Graham Miracca 13/11/2018 - Present (6years) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 8	View Report
Martin Higgins 13/11/2018 - Present (6years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
David Michael Capra 13/11/2018 - Present (6years) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 13 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MSP CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL FINANCE LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL LTD	Active - Accounts Filed	View Report
MSP CAPITAL FIVE LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL ONE LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL THREE LIMITED	Active - Accounts Filed	View Report
MSP CAPITAL TWO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Board Member Philip Anthony George (921956491) Appointed
Date: 18/05/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member Richard Alexander Rowney (912331912) Appointed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 19/11/2018	Event: New Board Member Paul Graham Miracca (914750466) Appointed
Date: 19/11/2018	Event: New Board Member Martin Higgins (921287939) Appointed
Date: 19/11/2018	Event: New Board Member David Michael Capra (906253584) Appointed

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MSP CAPITAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.1M

£4.4M

£34.7M

£21.3M

People Overview

7

0

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.1M

£4.4M

£34.7M

£21.3M

Accounts

People Overview

7

0

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™