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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Simcock, Martin
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Martin Simcock
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MS HOLDINGS GROUP LIMITED

Period: 2021-01-13 ~ now
Company number: 13132606
Registered name
MS HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
95 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • MS HOLDINGS GROUP LIMITED
    Info
    Registered number 13132606
    C/o Warrington Fabrications Athertons Quay, Liverpool Road, Warrington, Cheshire WA5 1AH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MS HOLDINGS GROUP LIMITED
    S
    Registered number 13132606
    C/o Warrington Fabrication Co Ltd, Athertons Quay, Warrington, England, WA5 1AH
    Ltd in England And Wales, England
    CIF 1
  • MS HOLDINGS GROUP LIMITED
    S
    Registered number 13132606
    C/o Warrington Fabrications, Athertons Quay, Warrington, England, WA5 1AH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIVERSIDE DEVELOPMENTS (NORTH WEST) LIMITED
    02715750
    C/o Warrington Fabrications, Athertons Quay Liverpool Road, Warrington, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WARRINGTON FABRICATION COMPANY LIMITED
    01382523 04198468
    Athertons Quay, Liverpool Road, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-06 ~ 2021-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.