MSL GROUP HOLDINGS LTD

Active Poole

Activities of production holding companies

2 employees website.com
Activities of production holding companies
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MSL GROUP HOLDINGS LTD

Activities of production holding companies

Founded 27 Jan 2006 Active Poole, United Kingdom 2 employees website.com
Activities of production holding companies
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £307K £21K 2024 year on year
Total assets £634K £54K 2024 year on year
Total Liabilities £327K £75K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

21 Church Road Parkstone Poole Dorset BH14 8UF

Full company profile for MSL GROUP HOLDINGS LTD (05689977), an active company based in Poole, United Kingdom. Incorporated 27 Jan 2006. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£945.00

Increased by £25.00 (+3%)

Net Assets

£306.95k

Decreased by £21.14k (-6%)

Total Liabilities

£326.85k

Increased by £75.44k (+30%)

Turnover

N/A

Employees

2

Debt Ratio

52%

Increased by 9 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clark, David Samuel MartinDirectorBritishEngland4114 Dec 2009Active
Clark, MartinDirectorBritishEngland7427 Jan 2006Active
Suzanne Margaret ClarkSecretaryBritishUnknown27 Jan 2006Active

Shareholders

Shareholders (3)

Martin Clark
40.0%
40
Suzanne Margaret Clark
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Martin Clark

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Suzanne Margaret Clark

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MSL GROUP HOLDINGS LTD Current Company
KULICIDE LIMITED united kingdom
MSL VENTURES LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with updates
7 Nov 2024AccountsAnnual accounts made up to 2024-03-31
24 Oct 2024OfficersChange to director Mr David Samuel Martin Clark on 2024-10-24
26 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with updates

7 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

24 Oct 2024 Officers

Change to director Mr David Samuel Martin Clark on 2024-10-24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with no updates

1 months ago on 26 Feb 2026

Annual accounts made up to 2025-03-31

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-01-27 with updates

1 years ago on 29 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Nov 2024

Change to director Mr David Samuel Martin Clark on 2024-10-24

1 years ago on 24 Oct 2024