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Companies House/Exeter/Company profile

MSA INVESTIGATIONS LTD

Active
15131940·incorporated 2023-09-11

MSA INVESTIGATIONS LTD is an active UK private limited company, incorporated on 11 September 2023 at Companies House (number 15131940; OpenRegistry canonical ID GB-15131940-msa-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-11
Registered Address
5 SWEET COPPIN, CRANBROOK, EXETER, EX5 7FB, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

MSA INVESTIGATIONS LTD has 1 person with significant control on file:

  • Mrs Delia Melania Neamtu born 1976 resident in England, Italian national. Notified 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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