MS HOLDCO LIMITED

Active Slough

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MS HOLDCO LIMITED

Management consultancy activities other than financial management

Founded 28 Mar 2011 Active Slough, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MACKENZIE SPENCER LTD 28 Mar 2011 — 4 Jun 2020
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Nov 2025 Next due 10 Nov 2026 5 months remaining
Net assets £138K £7K 2024 year on year
Total assets £265K £26K 2024 year on year
Total Liabilities £128K £33K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

268 C/O Grey And Green Limited Bath Road Slough SL1 4DX United Kingdom

Full company profile for MS HOLDCO LIMITED (07580147), an active company based in Slough, United Kingdom. Incorporated 28 Mar 2011. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£7.22k

Decreased by £10.39k (-59%)

Net Assets

£137.52k

Decreased by £7.46k (-5%)

Total Liabilities

£127.62k

Increased by £33.35k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Increased by 9 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 102 Shares £102 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20152£2£2
1 Nov 2011100£100£1

Officers

Officers

1 active 1 resigned
Status
Christopher SellarsDirectorBritishEngland5828 Mar 2011Active

Shareholders

Shareholders (1)

Christopher Sellars
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Christopher Sellars

British

Active
Notified 28 Mar 2017
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mark Stanley

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

MS HOLDCO LIMITED Current Company
GREY AND GREEN LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 27 Oct 2024 with no updates
22 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Oct 2024 with no updates

22 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 27 Oct 2025 with no updates

5 months ago on 28 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 27 Oct 2024 with no updates

1 years ago on 3 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Mar 2024