Msi Group Limited
Company Profile
in administration
MediumMsi Group Limited
06019984•Private Limited With Share Capital
C/O Cornerstone Business Recover, 136 Hertford Road, Enfield, EN35AX
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Incorporated
06/12/2006
Company Age
19 years
Directors
4
Employees
111
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Msi Group Limited (06019984) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in enfield, EN35AX. The company operates under SIC code 78109 and is classified as Medium.
Founded in 2002, msi group is a leading supplier of doctors, gps, nurses, nurse practitioners, 111 clinical advisors, allied health professionals, health science service staff, non-clinical managers, pharmaceutical and medical device staff. our clients include the nhs and other public, private and t...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 06/12/2006
EN35AX
111 employees
Financial Overview
Total Assets
£10.22M
Liabilities
£8.67M
Net Assets
£1.54M
Turnover
£52.27M
Cash
£638.0K
Key Metrics
111
Employees
4
Directors
4
Shareholders
6
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-09-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Resolution
Category:Resolution
Date:05-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Resolution
Category:Resolution
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2017
Capital Cancellation Shares
Category:Capital
Date:03-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Auditors Resignation Company
Category:Auditors
Date:13-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Legacy
Category:Mortgage
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Import / Export
Imports
12 Months7
60 Months40
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/12/2025
Filing Date21/01/2025
Latest Accounts31/03/2024
Trading Addresses
2Nd Floor Goat Yard Albion House, 20 Queen Elizabeth Road, London, E176ES
C/O Cornerstone Business Recover, 136 Hertford Road, Enfield, Middlesex En3 5Ax, EN35AXRegistered
Related Companies
7
Contact
03304030022doctors@msigroupltd.comdata@msigroupltd.comopportunities@msigroupltd.commsigroupltd.com
C/O Cornerstone Business Recover, 136 Hertford Road, Enfield, EN35AX