MSCI UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MSCI UK HOLDINGS LIMITED

COMPANY NUMBER
08177908

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/08/2012 (12 years and 4 months old)

WEBSITE
msci.com

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NINTH FLOOR TEN BISHOPS SQUARE
LONDON
E1 6EG

Telephone: 02076768000
TPS: No

TRADING ADDRESSES

Ninth Floor Ten Bishops Square
London
E1 6EG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

35.15%

NET WORTH

£1.7B

10.70%

TOTAL LIABILITIES

£101.9k

5.88%

NET ASSETS

£1.7B

10.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MSCI UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

35.15%

NET WORTH

£1.7B

10.70%

TOTAL LIABILITIES

£101.9k

5.88%

NET ASSETS

£1.7B

10.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MSCI UK HOLDINGS IV LIMITED	Owned: 100.00 %	Shares: 1,002	Price per share: £1.00	Total Value: £1,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carroll Douglas Baer Pettit 12/12/2018 - Present (6years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Dimitris Melas 20/10/2020 - Present (4 years and 2 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Neil Craig Acres 03/07/2023 - Present (1 years and 5 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Craig Acres 03/07/2023 - Present (1 years and 5 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Linda Jane Gamble 13/08/2012 - 01/12/2015 (3 years and 3 months) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MSCI ESG RESEARCH INC	N/A	N/A

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Board Member Neil Craig Acres (930762366) Appointed
Date: 10/07/2023	Event: Stuart Harvey Doole (916675885) has left the board
Date: 10/07/2023	Event: New Board Member Neil Craig Acres (931099262) Appointed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Board Member Stuart Harvey Doole (916675885) Appointed
Date: 30/10/2020	Event: Christopher Michael Harte (921634653) has left the board
Date: 30/10/2020	Event: New Board Member Dimitris Melas (925249431) Appointed
Date: 30/10/2020	Event: Jonathan Michael Procter (920378900) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Terry Edward Foster (920391254) has left the board
Date: 13/12/2019	Event: Laurent Jean-Marie Henri Seyer (925356296) has left the board
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Board Member Laurent Jean-Marie Henri Seyer (925356296) Appointed
Date: 20/12/2018	Event: New Board Member Sebastien Robert Lieblich (924191819) Appointed
Date: 20/12/2018	Event: New Board Member Carroll Douglas Baer Pettit (917428293) Appointed
Date: 19/12/2018	Event: New Board Member Jamie Cinnamon Pawliczek (917134485) Appointed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: Minos Andrew Michaelides (923258590) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: Minos Andrew Michaelides (923262436) has left the board
Date: 09/06/2017	Event: New Board Member Minos Andrew Michaelides (923258590) Appointed
Date: 05/06/2017	Event: New Board Member Minos Andrew Michaelides (923262436) Appointed
Date: 01/06/2017	Event: Olga Pulickal (921633446) has left the board
Date: 01/06/2017	Event: Jamie Cinnamon Pawliczek (917134485) has left the board
Date: 18/10/2016	Event: New Board Member Christopher Michael Harte (921634653) Appointed
Date: 18/10/2016	Event: New Board Member Olga Pulickal (921633446) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Board Member Terry Edward Foster (920391254) Appointed
Date: 06/01/2016	Event: New Board Member Jonathan Michael Procter (920378900) Appointed
Date: 06/01/2016	Event: Jonathan Michael Procter (920378909) has left the board
Date: 30/12/2015	Event: Linda Jane Gamble (911409607) has left the board
Date: 30/12/2015	Event: New Board Member Jonathan Michael Procter (920378909) Appointed
Date: 10/11/2015	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: Alastair Kenneth Eadie (917415523) has left the board
Date: 03/10/2014	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 10/05/2014	Event: New Accounts filed
Date: 18/09/2013	Event: New Annual Return filed
Date: 16/09/2013	Event: Alastair Kenneth Eadie (917134486) has left the board

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MSCI UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.7B

£101.9k

£1.7B

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.7B

£101.9k

£1.7B

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™