opendata.bot
Company number
14159343

MSG SS HOLDINGS LIMITED

Officer · MASON, Alexander Maurice and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

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
MSG SS HOLDINGS LIMITED
Company number
14159343
Registered office
CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, ENGLAND · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 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 · 7 resigned

director
Appointed 20/03/2026
Active
director
Appointed 02/08/2024
Active
director
Appointed 20/03/2026
Active

People with significant control

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

Mr Joshua Marshall James Nimmo
can appoint and remove directors
Notified 08/06/2022
Mr Richard Charles Drummond Owen
can appoint and remove directors
Notified 08/06/2022
Padlock Uk Masterholdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2024

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/08/2024 Controls 9 companies
Mr Joshua Marshall James Nimmo
born 12/1990 · England can appoint and remove directors Control ended 02/08/2024 Controls 17 companies
Mr Richard Charles Drummond Owen
born 11/1992 · England can appoint and remove directors Control ended 02/08/2024 Controls 15 companies

Serving officers

director Appointed 20/03/2026
director Appointed 02/08/2024
director Appointed 20/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Director resigned STEVENSON, John
20/03/2026 Director resigned KURSCHAT, Marcus
20/03/2026 Director appointed OWEN, Richard Charles Drummond
20/03/2026 Director appointed MASON, Alexander Maurice
19/12/2025 Charge registered A registered charge
18/03/2025 Charge registered A registered charge
02/08/2024 Charge registered A registered charge
02/08/2024 Person with significant control ceased Mr Richard Charles Drummond Owen
02/08/2024 Person with significant control ceased Mr Joshua Marshall James Nimmo
02/08/2024 Person with significant control added Padlock Uk Masterholdco Limited
02/08/2024 Director resigned OWEN, Richard Charles Drummond
02/08/2024 Director resigned NIMMO, Joshua Marshall James
02/08/2024 Director resigned NIMMO, Harriet Amelia
02/08/2024 Director resigned MASON, Alexander Maurice
02/08/2024 Director resigned FALDO, Georgia Kate
02/08/2024 Director appointed STEVENSON, John
02/08/2024 Director appointed KURSCHAT, Marcus
02/08/2024 Director appointed MUNIANDY, Iyngaran
20/10/2022 Charge registered A registered charge
26/08/2022 Charge registered A registered charge

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 3
▼ 40.0%
5

Documents for MSG SS 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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14159343
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MSG SS HOLDINGS LIMITED?
According to the official registry, the company number of MSG SS HOLDINGS LIMITED is 14159343.
Where is MSG SS HOLDINGS LIMITED registered?
The registered office is CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, ENGLAND.
Who runs MSG SS HOLDINGS LIMITED?
MASON, Alexander Maurice is listed among the officers of MSG SS HOLDINGS LIMITED.
What is the SIC code of MSG SS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MSG SS HOLDINGS LIMITED?
Mr Joshua Marshall James Nimmo is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of MSG SS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MSG SS HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About MSG SS HOLDINGS LIMITED (14159343)

MSG SS HOLDINGS LIMITED is a private limited company incorporated on 8 June 2022 and registered in the United Kingdom under company number 14159343. Its registered office is at CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, 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 December 2024. 10 active officers are on record , and the person with significant control is Mr Joshua Marshall James Nimmo. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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