Msi Group Limited. Head office in London. Check Director.

Msi Group Limited, London

Msi Group Limited is a private limited company. Located at 3Rd Floor East Cottons Centre, Hays Lane, London SE1 2QE, this 17 years old company was incorporated on 2006-12-06 and is categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (SIC: 78109).
4 directors can be found in the enterprise: Philip W. (appointed on 01 May 2019), David E. (appointed on 18 September 2018), Scott L. (appointed on 11 June 2008). As for the secretaries (1 in total), we can name: Julie S. (appointed on 02 January 2018).

About
Name: Msi Group Limited
Number: 06019984
Incorporation date: 2006-12-06
End of financial year: 30 March


Address:	3rd Floor East Cottons Centre Hays Lane London SE1 2QE
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Lojo Enterprises Limited

3 April 2023

Address	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14751640
Nature of control:	25-50% voting rights 25-50% shares

Nicky S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Msi Group Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was sent on 2022-12-06. The date for the next annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Lojo Enterprises Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3 Hanbury Drive, Leytonstone, E11 1GA London. Nicky S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 17th, May 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 17th, May 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, May 2023 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2023 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 12th, April 2023 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, May 2019 \| resolution	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/29 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 22nd, March 2019 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/09/18. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
SH01	7.96 GBP is the capital in company's statement on 2018/05/16 filed on: 8th, June 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2018 \| resolution	Free Download (31 pages)
TM02	Secretary's appointment terminated on 2018/02/14 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AP03	On 2018/01/02, company appointed a new person to the position of a secretary filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 18-19 Bickles Yard 151-153 Bermondsey Street London SE1 3HA on 2018/01/05 to 3rd Floor East Cottons Centre Hays Lane London SE1 2QE filed on: 5th, January 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (25 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/12/31 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2017/01/317.80 GBP filed on: 3rd, April 2017 \| capital	Free Download
SH03	Own shares purchase filed on: 21st, February 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, April 2016 \| accounts	Free Download (24 pages)
SH03	Own shares purchase filed on: 29th, March 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/01/318.72 GBP filed on: 29th, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
SH01	9.56 GBP is the capital in company's statement on 2015/12/10 capital
AR01	Annual return with complete list of members, drawn up to 2007/12/06 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 30th, April 2015 \| capital	Free Download
SH06	Shares cancellation. Statement of capital on 2015/03/319.56 GBP filed on: 30th, April 2015 \| capital	Free Download
AP01	New director appointment on 2015/01/12. filed on: 19th, April 2015 \| officers
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/01/16 capital
TM01	Director's appointment terminated on 2015/01/13 filed on: 16th, January 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
CH01	On 2013/04/10 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
CH03	On 2013/04/10 secretary's details were changed filed on: 3rd, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/28 filed on: 28th, October 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (22 pages)
AP02	New person appointed on 2013/02/13 to the position of a member filed on: 13th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 13th, August 2012 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, July 2012 \| auditors	Free Download (1 page)
AD01	Change of registered office on 2012/01/04 from 4-7 Vineyards Sanctuary Street London SE1 1QL filed on: 4th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 4th, February 2011 \| annual return	Free Download (15 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010 \| officers	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2009/06/30 filed on: 30th, April 2010 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 17th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/06/30 filed on: 5th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
122	S-div filed on: 22nd, October 2008 \| capital	Free Download (1 page)
288b	On 2008/10/22 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, October 2008 \| incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
288a	On 2008/09/17 Director appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
SA	Affairs statement filed on: 3rd, July 2008 \| miscellaneous	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 25th, March 2008 \| officers	Free Download (1 page)
288b	On 2007/03/10 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/10 New secretary appointed;new director appointed filed on: 10th, March 2007 \| officers	Free Download (3 pages)
288b	On 2007/03/10 Secretary resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (3 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (3 pages)
288b	On 2007/03/10 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/10 New secretary appointed;new director appointed filed on: 10th, March 2007 \| officers	Free Download (3 pages)
288b	On 2007/03/10 Secretary resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, December 2006 \| incorporation	Free Download (16 pages)

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