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Company Information for

MSX INTERNATIONAL LIMITED

THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
01949542
Private Limited Company
Active

Company Overview

About Msx International Ltd
MSX INTERNATIONAL LIMITED was founded on 1985-09-24 and has its registered office in Colchester. The organisation's status is listed as "Active". Msx International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MSX INTERNATIONAL LIMITED
 
Legal Registered Office
THE OCTAGON
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Telephone0152-540-8500
 
Filing Information
Company Number 01949542
Company ID Number 01949542
Date formed 1985-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB368813615  
Last Datalog update: 2018-09-05 07:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSX INTERNATIONAL LIMITED

Company Officers of MSX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SAM RICHARD DEL MAR
Director 2009-04-14
FREDERICK KARL MINTURN
Director 1995-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BIGNALL
Company Secretary 2003-01-26 2016-09-30
PETER MARCEL LEGER
Director 2008-01-14 2009-04-14
WOLFGANG KURTH
Director 2004-01-26 2008-01-14
JOHN STEWART GARNETT
Director 2003-01-26 2005-12-23
ERWIN HENRY BILLIG
Director 1998-05-28 2004-01-26
JOHN STEWART GARNETT
Company Secretary 1997-12-01 2003-01-26
JOHN BIGNALL
Director 1998-05-28 2003-01-26
CAROL CREEL
Director 1998-05-28 2002-12-31
REGINALD DENNIS SHAW
Director 1991-11-21 1998-06-26
COLIN JOHN CUSHING
Director 1991-11-21 1998-04-30
RUSSELL KENNETH BAY
Company Secretary 1991-11-21 1997-12-01
ROBERT MARSHALL
Director 1995-11-22 1997-01-02
JAMES SUPINA
Director 1995-11-22 1997-01-02
ALFRED HERBERT GRAVA
Director 1992-06-29 1995-07-05
GERALD COYNE
Director 1991-11-21 1992-06-29
DAVID JOHN CRIPPS
Director 1991-11-21 1992-06-29
IAN STEVEN EVERARD
Director 1991-11-21 1992-06-29
MICHAEL JOHN HUGHES
Director 1991-11-21 1992-06-29
GRAEME BERNARD WALFORD
Director 1991-11-21 1992-06-29
ROBERT SIMON WAKEFIELD
Director 1991-11-21 1992-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 5 LIMITED Director 2017-04-13 CURRENT 2016-10-25 Active
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 4 LIMITED Director 2017-04-13 CURRENT 2016-11-03 Active
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 2 LIMITED Director 2017-04-13 CURRENT 2016-11-10 Active
SAM RICHARD DEL MAR PACIFIC (BC) TOPCO 3 LIMITED Director 2017-04-13 CURRENT 2016-11-10 Active
SAM RICHARD DEL MAR PACIFIC (BC) HEDGECO LIMITED Director 2017-04-13 CURRENT 2016-12-05 Active
SAM RICHARD DEL MAR PACIFIC (BC) BIDCO LIMITED Director 2017-01-06 CURRENT 2016-10-26 Active
SAM RICHARD DEL MAR MSXI UK LIMITED Director 2009-04-14 CURRENT 2007-08-30 Active
FREDERICK KARL MINTURN BROOKFIELD ROSE LIMITED Director 2018-01-31 CURRENT 2010-06-09 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS WORLDWIDE LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FREDERICK KARL MINTURN UMBRELLA PARAPLUS LIMITED Director 2018-01-31 CURRENT 2010-12-01 Active
FREDERICK KARL MINTURN PARAPLUS (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2010-11-30 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS FINANCE LIMITED Director 2018-01-31 CURRENT 2001-08-17 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS INTERNATIONAL LIMITED Director 2018-01-31 CURRENT 2003-05-16 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS IP LIMITED Director 2018-01-31 CURRENT 2004-11-11 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-05-19 Active
FREDERICK KARL MINTURN ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Director 2018-01-31 CURRENT 2016-07-14 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
FREDERICK KARL MINTURN PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 5 LIMITED Director 2017-04-13 CURRENT 2016-10-25 Active
FREDERICK KARL MINTURN PACIFIC (BC) HEDGECO LIMITED Director 2017-04-13 CURRENT 2016-12-05 Active
FREDERICK KARL MINTURN PACIFIC (BC) BIDCO LIMITED Director 2017-01-06 CURRENT 2016-10-26 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 4 LIMITED Director 2017-01-06 CURRENT 2016-11-03 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 2 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 3 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN MSXI UK LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM DEL MAR / 08/06/2018
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019495420017
2018-03-26MEM/ARTSARTICLES OF ASSOCIATION
2018-03-26RES13PREAMBLE 19/03/2018
2018-03-26RES01ALTER ARTICLES 19/03/2018
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 019495420016
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019495420015
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 019495420014
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 14197500
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 14197500
2015-11-10AR0126/10/15 FULL LIST
2015-11-05AUDAUDITOR'S RESIGNATION
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 14197500
2014-11-06AR0126/10/14 FULL LIST
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 14197500
2013-11-07AR0126/10/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM DEL MAR / 01/07/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2013-05-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-13RES01ALTER MEMORANDUM 01/05/2013
2013-04-18MEM/ARTSARTICLES OF ASSOCIATION
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-18RES01ALTER ARTICLES 11/04/2013
2012-10-29AR0126/10/12 FULL LIST
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
2012-03-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-01AR0126/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0126/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AR0126/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MINTURN / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM DEL MAR / 01/10/2009
2009-07-24MISCML28 NON-STATUTORY DOCUMENT
2009-06-19288aDIRECTOR APPOINTED SAM DEL MAR
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR PETER LEGER
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-19363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2008-02-12363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LEXDEN HOUSE LONDON ROAD COLCHESTER ESSEX CO3 4DB
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-12-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-13363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-26288bDIRECTOR RESIGNED
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-01363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-03 Satisfied JPMORGAN CHASE BANK, N.A.
DEBENTURE 2007-04-05 Satisfied BNY MIDWEST TRUST COMPANY AS TRUSTEE AND COLLATERAL AGENT FOR THE SECURED PARTIES
DEBENTURE 2006-07-12 Satisfied WELLS FARGO FOOTHILL, INC
CHARGE OVER AN ACCOUNT 2005-07-07 Satisfied JPMORGAN CHASE BANK N.A.
DEBENTURE 2003-08-01 Satisfied COURT SQUARE CAPITAL LIMITED
DEED OF CHARGE 2003-08-01 Satisfied BNY MIDWEST TRUST CONPANY (THE COLLATERAL AGENT)
SUPPLEMENTAL AGREEMENT TO GUARANTEE AND DEBENTURE 2003-08-01 Satisfied BANK ONE NA (THE AGENT)
DEBENTURE 2003-08-01 Satisfied CITICORP MEZZANINE III
GUARANTEE AND DEBENTURE BETWEEN MSX INTERNATIONAL LIMITED, MSX INTERNATIONAL HOLDINGS LIMITED AND BANK ONE, NA ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS (AS DEFINED) 2000-04-26 Satisfied BANK ONE NA
MORTGAGE DEBENTURE 1993-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 5/12/89 1989-11-21 Satisfied TSB BANK PLC
GUARANTEE & DEBENTURE 1985-10-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSX INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MSX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MSX INTERNATIONAL LIMITED owns 3 domain names.

msxi.com   msx-international.co.uk   msxinternational.co.uk  

Trademarks
We have not found any records of MSX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSX INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MSX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MSX INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-10-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-08-0185234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2012-08-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-12-0185234025
2011-10-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSX INTERNATIONAL LIMITED any grants or awards.
Ownership
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