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Company number
12529211

M.S.L GROUP WORLDWIDE LIMITED

Officer · MENDOZA, Sylwia and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
M.S.L GROUP WORLDWIDE LIMITED
Company number
12529211
Registered office
OFFICE 504, BEAUMONT HOUSE OFFICE 504, BEAUMONT HOUSE. BEAUMONT ROAD, BEAUMONT ROAD, BANBURY, OX16 1RH, ENGLAND · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2020
Status
Active
Age
6 years
Previous names
BARBERSNET WORLDWIDE (BNW) LIMITED (to 18 May 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

Officers

1 active · 1 resigned

director
Appointed 01/02/2026
Active

People with significant control

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

Mr Fernando Enrique Mendoza Contreras
has significant influence or control
Notified 20/03/2020
Mrs Sylwia Mendoza
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/02/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Sylwia Mendoza
born 02/1978 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 01/02/2026 Controls 4 companies
Mr Fernando Enrique Mendoza Contreras
born 07/1981 · England has significant influence or control Control ended 20/02/2026 Controls 5 companies

Serving officers

director Appointed 01/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2026 Person with significant control ceased Mr Fernando Enrique Mendoza Contreras
20/02/2026 Director resigned MENDOZA CONTRERAS, Fernando Enrique
01/02/2026 Person with significant control added Mrs Sylwia Mendoza
01/02/2026 Director appointed MENDOZA, Sylwia
18/05/2023 Registered name changed BARBERSNET WORLDWIDE (BNW) LIMITED M.S.L GROUP WORLDWIDE LIMITED
20/03/2020 Person with significant control added Mr Fernando Enrique Mendoza Contreras
20/03/2020 Director appointed MENDOZA CONTRERAS, Fernando Enrique

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 0
▲ 8900%
0
Net assets 0
▲ 8900%
0
Employees (avg) 0 0

Documents for M.S.L GROUP WORLDWIDE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of M.S.L GROUP WORLDWIDE LIMITED?
According to the official registry, the company number of M.S.L GROUP WORLDWIDE LIMITED is 12529211.
Where is M.S.L GROUP WORLDWIDE LIMITED registered?
The registered office is OFFICE 504, BEAUMONT HOUSE OFFICE 504, BEAUMONT HOUSE. BEAUMONT ROAD, BEAUMONT ROAD, BANBURY, OX16 1RH, ENGLAND.
Who runs M.S.L GROUP WORLDWIDE LIMITED?
MENDOZA, Sylwia is listed among the officers of M.S.L GROUP WORLDWIDE LIMITED.
What is the SIC code of M.S.L GROUP WORLDWIDE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls M.S.L GROUP WORLDWIDE LIMITED?
Mr Fernando Enrique Mendoza Contreras is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of M.S.L GROUP WORLDWIDE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M.S.L GROUP WORLDWIDE LIMITED (12529211)

M.S.L GROUP WORLDWIDE LIMITED is a private limited company incorporated on 20 March 2020 and registered in the United Kingdom under company number 12529211. Its registered office is at OFFICE 504, BEAUMONT HOUSE OFFICE 504, BEAUMONT HOUSE. BEAUMONT ROAD, BEAUMONT ROAD, BANBURY, OX16 1RH, 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 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Fernando Enrique Mendoza Contreras. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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