opendata.bot
Company number
05951506

MS HOLDINGS (SOUTH) LIMITED

Officer · RIDGES-JONES, Nicola Olga and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MS HOLDINGS (SOUTH) LIMITED
Company number
05951506
Registered office
TREGEARE HOUSE, TREGEARE, LAUNCESTON, CORNWALL, PL15 8RE, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
29 September 2006
Status
Active
Age
19 years
Previous names
MACINTYRE SCOTT HOLDINGS LIMITED (to 08 Feb 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 29/09/2006
Active
director
Appointed 01/12/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Arthur Rule
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr David Charles Tipple
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Nicola Olga Ridges-Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Charles Tipple
born 11/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Mrs Nicola Olga Ridges-Jones
born 06/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr David Arthur Rule
born 04/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2018 Controls 5 companies

Serving officers

director Appointed 29/09/2006
director Appointed 01/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2019 Charge registered A registered charge
28/02/2018 Person with significant control ceased Mr David Arthur Rule
28/02/2018 Secretary resigned RULE, David Arthur
08/02/2018 Registered name changed MACINTYRE SCOTT HOLDINGS LIMITED MS HOLDINGS (SOUTH) LIMITED
06/04/2016 Person with significant control added Mrs Nicola Olga Ridges-Jones
06/04/2016 Person with significant control added Mr David Charles Tipple
06/04/2016 Person with significant control added Mr David Arthur Rule
01/12/2015 Director appointed TIPPLE, David Charles
14/05/2010 Charge registered Legal charge
14/05/2010 Charge registered Legal charge
29/09/2006 Secretary appointed RULE, David Arthur
29/09/2006 Director appointed RIDGES-JONES, Nicola Olga

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13,018
▲ 4.7%
12,430
Net assets 10,976
▲ 6.4%
10,313
Employees (avg) 5 5

Documents for MS HOLDINGS (SOUTH) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ms Holdings (South) Limited — PL15 8RE
Tier 1 · renews 06/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05951506
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MS HOLDINGS (SOUTH) LIMITED?
According to the official registry, the company number of MS HOLDINGS (SOUTH) LIMITED is 05951506.
Where is MS HOLDINGS (SOUTH) LIMITED registered?
The registered office is TREGEARE HOUSE, TREGEARE, LAUNCESTON, CORNWALL, PL15 8RE, ENGLAND.
Who runs MS HOLDINGS (SOUTH) LIMITED?
RIDGES-JONES, Nicola Olga is listed among the officers of MS HOLDINGS (SOUTH) LIMITED.
What is the SIC code of MS HOLDINGS (SOUTH) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68209 — Other letting and operating of own or leased real estate.
Who controls MS HOLDINGS (SOUTH) LIMITED?
Mr David Arthur Rule is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MS HOLDINGS (SOUTH) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MS HOLDINGS (SOUTH) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About MS HOLDINGS (SOUTH) LIMITED (05951506)

MS HOLDINGS (SOUTH) LIMITED is a private limited company incorporated on 29 September 2006 and registered in the United Kingdom under company number 05951506. Its registered office is at TREGEARE HOUSE, TREGEARE, LAUNCESTON, CORNWALL, PL15 8RE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr David Arthur Rule. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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