opendata.bot
Company number
12701276

MSD UK HOLDINGS LIMITED

Officer · CHOUDARY, Waleed Zafar and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, 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
MSD UK HOLDINGS LIMITED
Company number
12701276
Registered office
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

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

3 active · 5 resigned

director
Appointed 02/05/2024
Active
director
Appointed 18/09/2025
Active
director
Appointed 29/06/2020
Active

People with significant control

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

Byron David Trott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2026
Marcello Liguori
has significant influence or control
Notified 01/01/2021
Mr John Cartwright Phelan
has significant influence or control
Notified 29/06/2020
Mr John Licciardello
has significant influence or control
Notified 01/01/2021
Mr Robert Michael Platek
has significant influence or control
Notified 01/01/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Byron David Trott
born 12/1958 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/03/2026 Controls 2 companies
Marcello Liguori
born 06/1974 · United States has significant influence or control Control ended 11/03/2026
Mr John Cartwright Phelan
born 06/1964 · United States has significant influence or control Control ended 01/01/2021
Mr John Licciardello
born 03/1975 · United States has significant influence or control Control ended 12/07/2021
Mr Robert Michael Platek
born 05/1964 · United States has significant influence or control Control ended 11/03/2026

Serving officers

director Appointed 02/05/2024
director Appointed 18/09/2025
director Appointed 29/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control ceased Mr Robert Michael Platek
11/03/2026 Person with significant control ceased Marcello Liguori
11/03/2026 Person with significant control added Byron David Trott
18/09/2025 Director resigned PLATEK, Robert Michael
18/09/2025 Director appointed GLEYSTEEN, Christopher Morner
02/05/2024 Director resigned WESTWOOD, Tina May
02/05/2024 Director appointed CHOUDARY, Waleed Zafar
01/06/2023 Corporate-secretary resigned DYE & DURHAM SECRETARIAL LIMITED
12/07/2021 Person with significant control ceased Mr John Licciardello
12/07/2021 Director resigned LICCIARDELLO, John
24/02/2021 Director resigned LEAHY, Charles
24/02/2021 Director appointed WESTWOOD, Tina May
04/01/2021 Director appointed LEAHY, Charles
01/01/2021 Person with significant control ceased Mr John Cartwright Phelan
01/01/2021 Person with significant control added Mr Robert Michael Platek
01/01/2021 Person with significant control added Mr John Licciardello
01/01/2021 Person with significant control added Marcello Liguori
29/06/2020 Person with significant control added Mr John Cartwright Phelan
29/06/2020 Director appointed PLATEK, Robert Michael
29/06/2020 Director appointed LICCIARDELLO, John

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MSD UK HOLDINGS 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.

PDF Order
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-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

MSD UK Holdings Limited — EC2M 4RB
Tier 1 · renews 03/10/2026
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12701276
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MSD UK HOLDINGS LIMITED?
According to the official registry, the company number of MSD UK HOLDINGS LIMITED is 12701276.
Where is MSD UK HOLDINGS LIMITED registered?
The registered office is DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND.
Who runs MSD UK HOLDINGS LIMITED?
CHOUDARY, Waleed Zafar is listed among the officers of MSD UK HOLDINGS LIMITED.
What is the SIC code of MSD UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MSD UK HOLDINGS LIMITED?
Byron David Trott 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 MSD UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MSD UK HOLDINGS LIMITED (12701276)

MSD UK HOLDINGS LIMITED is a private limited company incorporated on 29 June 2020 and registered in the United Kingdom under company number 12701276. Its registered office is at DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Byron David Trott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.