MSP NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Union Albert Square Manchester M2 6LW United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

4 active 4 resigned

Show resigned officers

						Status
Christopher George Oglesby	Director	British	United Kingdom	58	19 Jan 2024	Active
Kevin James Crotty	Director	British	United Kingdom	49	19 Jan 2024	Active
Luke Gregory Georghiou	Director	British	United Kingdom	70	19 Jan 2024	Active
Sean Martin Davies	Director	British	United Kingdom	49	19 Jan 2024	Active

Shareholders

Shareholders (2)


Manchester Science Partnerships Limited	100.0%	1	Ordinary	19 Jan 2024
Inhoco Formations Limited	0.0%	0	Ordinary	19 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Manchester Science Partnerships Limited

United Kingdom

Active

Notified 19 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 19 Jan 2024

Ceased

See All Controllers

Group Structure

MANCHESTER SCIENCE PARTNERSHIPS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BRUNTWOOD SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRUNTWOOD SCITECH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRUNTWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRUNTWOOD GROUP LIMITED united kingdom

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

MSP NOMINEE 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(10 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-19 with no updates	View(3 pages)
31 Jan 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(39 pages)
19 Jan 2024	Officers	Appointment of Professor Luke Gregory Georghiou as director on 2024-01-19	View(2 pages)
19 Jan 2024	Officers	Appointment of Mr Christopher George Oglesby as director on 2024-01-19	View(2 pages)