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MSI INVESTMENTS LLP

Active ·OC328683 ·Limited Liability Partnership ·Est. 30 May 2007
3
Officers
Total Exemption Full
Accounts
Full analysis checks for MSI INVESTMENTS LLP
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

MSI INVESTMENTS LLP submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberOC328683
StatusActive
TypeLimited Liability Partnership
Incorporated30 May 2007
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

Magic House 5-11
London
N13 4TN
England

👤 Directors & Officers (3)

MR MARIO MICHAELLLP_MEMBER
MR BULENT IZZETLLP_MEMBER
MR SIMON JOHN OLIVERLLP_DESIGNATED_MEMBER

🔑 Persons with Significant Control (3)

MR BULENT IZZET25-50% shares
MR MARIO MICHAEL25-50% shares
MR SIMON JOHN OLIVER25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
13625526via MR MARIO MICHAEL 08267246via MR SIMON JOHN OLIVER MAGIC LIVING LIMITEDvia MR SIMON JOHN OLIVER D & S HOMES NORTH LONDON LLPvia MR SIMON JOHN OLIVER PAUL SIMON DEVELOPMENTS LIMITEDvia MR SIMON JOHN OLIVER MAGIC LIFE LIMITEDvia MR SIMON JOHN OLIVER MSM ESTATES LIMITEDvia MR SIMON JOHN OLIVER 13441110via MR MARIO MICHAEL 06575320via MR SIMON JOHN OLIVER HEDRON COURT LEASE HOLDERS LIMITEDvia MR SIMON JOHN OLIVER SIMON OLIVER HOMES LIMITEDvia MR SIMON JOHN OLIVER 14955684via MR SIMON JOHN OLIVER
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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