MSG SS Holdings Limited
Company 14159343 Active
Connected board network
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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.
3 directors on the board
- Alexander Maurice Mason Director · appointed 2022
- Richard Charles Drummond Owen Director · appointed 2022
- Iyngaran Muniandy Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Alexander Maurice Mason Director · appointed 2022
- Richard Charles Drummond Owen Director · appointed 2022
- Iyngaran Muniandy Director · appointed 2024
Left in the last 12 months
- Marcus Kurschat Director · appointed 2024 · resigned 2026
- John Stevenson Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PD Self Storage Limited 3 shared directors
- Leighton Buzzard Self Storage Limited 3 shared directors
- Letchworth Self Storage Limited 3 shared directors
- Evin Property Investments LTD 3 shared directors
- Active Management Solutions (6) Limited 3 shared directors
- Happy Lock Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14159343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2022 |
| Address | CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Charles Drummond Owen ceased 2024-08-02
appoints directors · notified 2022-06-08 - Padlock UK Masterholdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PD Self Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26
Officers (8)
- Iyngaran Muniandy Director · appointed 2024
- Alexander Maurice Mason Director · appointed 2022
- Richard Charles Drummond Owen Director · appointed 2022
Show 5 former officers
- Marcus Kurschat Director · appointed 2024 · resigned 2026
- John Stevenson Director · appointed 2024 · resigned 2026
- Harriet Amelia Nimmo Director · appointed 2022 · resigned 2024
- Joshua Marshall James Nimmo Director · appointed 2022 · resigned 2024
- Georgia Kate Faldo Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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