Company
MSG Office Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Stephen Smith 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Markerstudy Property Holdings (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Group
- MSG Office Holdings Limited
is controlled by Markerstudy Property Holdings (NO.1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - Markerstudy Property Holdings (NO.1) Limited
is controlled by Markerstudy Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - Markerstudy Property Holdings Limited
is controlled by Markerstudy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 · source: Companies House PSC register - Markerstudy Group Limited
is controlled by Markerstudy Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Markerstudy Group Holdings Limited.
52 other companies in this group
- ITS4ME Limited
- Atlanta Investment Holdings A Limited
- Atlanta Investment Holdings Midco B Limited
- 13151100
- Atlanta Investment Holdings 3 Limited
- Atlanta Investment Holdings D Limited
- Paymentshield Group Holdings Limited
- Markerstudy Property Holdings Limited
- Brightside Insurance Services Limited
- Longford House (Holdings) Limited
- 06619584
- Paymentshield Holdings Limited
- Atlanta Investment Holdings B Limited
- 13151058
- Atlanta Investment Holdings 2 Limited
- ACM ULR Limited
- Bisl Limited
- 15699318
- Swinton (Holdings) Limited
- Walmsleys Insurance Brokers Limited
- Fairfield Insurance Services Limited
- Markerstudy Retail Group Limited
- BGL Direct Life Limited
- MMT Centre Investment Limited
- Atlanta Investments Holdings D1 Limited
- 13466100
- Atlanta Insurance Intermediaries Limited
- 13151059
- Bfsl Limited
- OAK Affinity Consultancy LTD
- Zenith Freeholds (Whitstable) Limited
- Markerstudy Group Services Limited
- Movi Financial Services Limited
- Markerstudy Business Group Limited
- Injury QED Limited
- Paymentshield Life Underwriting Services Limited
- 13151029
- Paymentshield Services Limited
- Atlanta Investment Holdings D3 Limited
- 06107682
- Paymentshield Limited
- Atlanta Investment Holdings Limited
- 13466106
- Lunar 101 Limited
- 00616245
- Markerstudy Property Holdings (NO.1) Limited
- Carole Nash Insurance Consultants Limited
- Rockford Group Limited
- Swinton Properties Limited
- Carole Nash Legal Services LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2023
Left in the last 12 months
- Stephen Smith Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13466002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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