MSN 41663 LIMITED

Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MSN 41663 LIMITED

Other business support service activities n.e.c.

Founded 26 Apr 2024 Active Luton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Feb 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 13 May 2025 Next due 25 May 2026 1 month remaining
Net assets £1M
Total assets £19M
Total Liabilities £18M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MSN 41663 LIMITED (15683558), an active company based in Luton, United Kingdom. Incorporated 26 Apr 2024. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2025–2025)

Cash in Bank

N/A

Net Assets

£1.11M

Total Liabilities

£18.01M

Turnover

£3.13M

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Lawton, David JohnDirectorIrishUnited Kingdom4626 Apr 2024Active
Truett, Nicholas PeterDirectorBritishUnited Kingdom395 Feb 2026Active

Shareholders

Shareholders (1)

Tui Travel Aviation Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MSN 41663 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Mr David John Lawton on 2026-04-16
16 Feb 2026OfficersAppointment of Mr Nicholas Peter Truett as director on 2026-02-05
16 Feb 2026OfficersTermination of Simon Kenneth Arnold as director on 2026-02-05
7 Feb 2026AccountsAnnual accounts made up to 2025-09-30
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updates
16 Apr 2026 Officers

Change to director Mr David John Lawton on 2026-04-16

16 Feb 2026 Officers

Appointment of Mr Nicholas Peter Truett as director on 2026-02-05

16 Feb 2026 Officers

Termination of Simon Kenneth Arnold as director on 2026-02-05

7 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

Recent Activity

Latest Activity

Change to director Mr David John Lawton on 2026-04-16

3 days ago on 16 Apr 2026

Appointment of Mr Nicholas Peter Truett as director on 2026-02-05

2 months ago on 16 Feb 2026

Termination of Simon Kenneth Arnold as director on 2026-02-05

2 months ago on 16 Feb 2026

Annual accounts made up to 2025-09-30

2 months ago on 7 Feb 2026

Confirmation statement made on 2025-05-11 with no updates

11 months ago on 13 May 2025