ML

MSBP LTD

Active

Company number 09610850

London, United Kingdom · Incorporated 27 May 2015

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 21 September 2026

Other sports activities · SIC 93199

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2018

Company overview

Incorporated on 27 May 2015 and registered in England and Wales, MSBP LTD remains an active private limited company, now trading for 11 years. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is other sports activities (SIC 93199).

It is controlled by Smt London Holding Ltd, which holds 75-100% of the shares. The sole director is HALL, Gerard John (appointed 27 May 2015). VISTRA COSEC LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 3 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 30 filings for this company, most recently an officers filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
11 June 2026
HG
HALL, Gerard John
Director
27 May 2015
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
27 May 2015

Persons with significant control

PS
Smt London Holding Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
6 September 2018
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Second Filing Capital Allotment Shares
Capital
9 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
13 July 2015 View
Incorporation Company
Incorporation
27 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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