| Company Name | Mspec EU Limited |
|---|---|
| Directors | Murray David Lackie and Matthew William Smyth |
| Company Status | Active |
| Company Number | 05516379 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Previous Name | Pimco 2330 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Murray David Lackie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 September 2005(2 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | President |
| Country of Residence | Canada |
| Correspondence Address | Rr3, Creemore Creemore Ontario, L0m 1g0 Canada |
| Secretary Name | Murray David Lackie |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 September 2005(2 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | President |
| Country of Residence | Canada |
| Correspondence Address | Rr3, Creemore Creemore Ontario, L0m 1g0 Canada |
| Director Name | Mr Matthew William Smyth |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Sales/Service Director |
| Country of Residence | England |
| Correspondence Address | 34 St Marys Walk Harrogate North Yorkshire HG2 0LS |
| Director Name | Brian John Bainborough |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 September 2005(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 2008) |
| Role | Director Of Finance |
| Correspondence Address | 11 Mountbatten Road Barrie Ontario, L4m 1t4 Canada |
| Director Name | John Jones |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 September 2005(2 months after company formation) |
| Appointment Duration | 4 years (resigned 01 October 2009) |
| Role | Vice President Operations |
| Correspondence Address | 115 Fog Road King City Ontario, L7b 1a3 Canada |
| Director Name | Laurie Gee |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 June 2008(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 2012) |
| Role | Accounting |
| Country of Residence | Canada |
| Correspondence Address | Rr Apartment 1 Glen Huron Ontario Lom Ilo Canada |
| Director Name | Mrs Nancy Louise Rawn |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 December 2012(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 May 2017) |
| Role | Accounting Manager |
| Country of Residence | Canada |
| Correspondence Address | Spectrum House 6 Howarth Court, Broadway Business Oldham OL9 9XB |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Spectrum House 6 Howarth Court, Broadway Business Park Oldham OL9 9XB |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mspec Capital 80.00% Ordinary |
|---|---|
| 25 at £1 | Matthew William Smyth 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,057 |
| Current Liabilities | £328,134 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Termination of appointment of Murray David Lackie as a secretary on 15 April 2023 (1 page) |
| 13 April 2023 | Termination of appointment of Murray David Lackie as a director on 1 April 2023 (1 page) |
| 3 April 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 5 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 4 August 2017 | Notification of Providion Ltd as a person with significant control on 26 May 2017 (1 page) |
| 4 August 2017 | Notification of Providion Ltd as a person with significant control on 26 May 2017 (1 page) |
| 4 August 2017 | Cessation of Mspec Capital Inc as a person with significant control on 26 May 2017 (1 page) |
| 4 August 2017 | Cessation of Mspec Capital Inc as a person with significant control on 26 May 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 14 June 2017 | Resolutions
|
| 14 June 2017 | Statement by Directors (1 page) |
| 14 June 2017 | Statement of capital on 14 June 2017
|
| 14 June 2017 | Solvency Statement dated 26/05/17 (1 page) |
| 14 June 2017 | Resolutions
|
| 14 June 2017 | Solvency Statement dated 26/05/17 (1 page) |
| 14 June 2017 | Statement by Directors (1 page) |
| 14 June 2017 | Statement of capital on 14 June 2017
|
| 30 May 2017 | Termination of appointment of Nancy Louise Rawn as a director on 17 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of Nancy Louise Rawn as a director on 17 May 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 15 April 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 April 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 October 2013 | Registered office address changed from C/O Matt Smyth Unit 32 Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from C/O Matt Smyth Unit 32 Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA England on 17 October 2013 (1 page) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 March 2013 | Appointment of Mrs. Nancy Louise Rawn as a director (2 pages) |
| 25 March 2013 | Appointment of Mrs. Nancy Louise Rawn as a director (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Registered office address changed from Spectrum House 6 Howarth Court Broadway Business Park Oldham Lancs OL9 9XB England on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Laurie Gee as a director (1 page) |
| 20 July 2012 | Registered office address changed from Spectrum House 6 Howarth Court Broadway Business Park Oldham Lancs OL9 9XB England on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Laurie Gee as a director (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Murray David Lackie on 22 July 2010 (2 pages) |
| 22 July 2010 | Termination of appointment of John Jones as a director (1 page) |
| 22 July 2010 | Termination of appointment of John Jones as a director (1 page) |
| 22 July 2010 | Director's details changed for Matthew William Smyth on 22 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Matthew William Smyth on 22 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Laurie Gee on 22 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Murray David Lackie on 22 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Director's details changed for Laurie Gee on 22 July 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from Unit 37/38 Hammerain House Hookstone Avenue Harrogate N Yorks HG2 8ER on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from Unit 37/38 Hammerain House Hookstone Avenue Harrogate N Yorks HG2 8ER on 19 January 2010 (1 page) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 19 June 2009 | Director's change of particulars / matthew smyth / 18/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / matthew smyth / 18/06/2009 (1 page) |
| 17 June 2009 | Director's change of particulars / matthew smyth / 05/04/2009 (1 page) |
| 17 June 2009 | Director's change of particulars / matthew smyth / 05/04/2009 (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from harrogate business centre hammerain house 1 valley drive harrogate north yorkshire HG2 8ER uk (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from harrogate business centre hammerain house 1 valley drive harrogate north yorkshire HG2 8ER uk (1 page) |
| 13 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from flat 12 1 valley drive harrogate north yorkshire HG2 0JJ (1 page) |
| 13 August 2008 | Location of register of members (1 page) |
| 13 August 2008 | Location of register of members (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from flat 12 1 valley drive harrogate north yorkshire HG2 0JJ (1 page) |
| 13 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 26 June 2008 | Director appointed laurie gee (2 pages) |
| 26 June 2008 | Director appointed laurie gee (2 pages) |
| 26 June 2008 | Appointment terminated director brian bainborough (1 page) |
| 26 June 2008 | Appointment terminated director brian bainborough (1 page) |
| 6 June 2008 | Ad 03/11/07\gbp si 25@1=25\gbp ic 100/125\ (2 pages) |
| 6 June 2008 | Director appointed matthew william smyth (2 pages) |
| 6 June 2008 | Ad 03/11/07\gbp si 25@1=25\gbp ic 100/125\ (2 pages) |
| 6 June 2008 | Director appointed matthew william smyth (2 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Nc inc already adjusted 02/11/07 (1 page) |
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Nc inc already adjusted 02/11/07 (1 page) |
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 27 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 March 2007 | Return made up to 22/07/06; full list of members (7 pages) |
| 27 March 2007 | Return made up to 22/07/06; full list of members (7 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 29 September 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 1 park row leeds LS1 5AB (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 1 park row leeds LS1 5AB (1 page) |
| 29 September 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Company name changed pimco 2330 LIMITED\certificate issued on 23/09/05 (2 pages) |
| 23 September 2005 | Company name changed pimco 2330 LIMITED\certificate issued on 23/09/05 (2 pages) |
| 22 July 2005 | Incorporation (17 pages) |
| 22 July 2005 | Incorporation (17 pages) |