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M.S.P. HOLDINGS

Private limited company (Ltd.) Active

Registration No.
00723265
Incorporation Date
1962-05-07
Company Type
Private limited company (Ltd.)
Address
Gravesend, United Kingdom
Website
N/A
Source: Companies House

M.S.P. HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 00723265, and its current status with Companies House is active. The company was incorporated on 7 May 1962 and lists its registered address as Gravesend, United Kingdom. 1 shareholder is on record for M.S.P. HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M.S.P. HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MSP LETTINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MSP LETTINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for M.S.P. HOLDINGS are current appointments, filed with Companies House. Brian Rolf (appointed 1994-10-27) and Susan Rolf (appointed 2006-05-01) both serve as Director. The remaining 3 records shown (Patricia Rolf and Leslie Rolf) are former appointments that have since been resigned.

Management authority at M.S.P. HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BR
Brian Rolf ACTIVE

Appointed
1994-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Susan Rolf ACTIVE

Appointed
2006-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Patricia Rolf RESIGNED

Appointed
1991-09-30
Resigned
2017-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Leslie Rolf RESIGNED

Appointed
1992-04-25
Resigned
1997-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PR
Patricia Rolf RESIGNED

Appointed
1996-05-01
Resigned
2017-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M.S.P. HOLDINGS sits 1 level below its ultimate parent, MSP LETTINGS LIMITED. The full chain up to MSP LETTINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.S.P. HOLDINGS's own shareholder record.

Ultimate HQ
MSP LETTINGS LIMITED

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Frequently Asked Questions

Who owns M.S.P. HOLDINGS?

One shareholder is currently on record for M.S.P. HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MSP LETTINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M.S.P. HOLDINGS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M.S.P. HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M.S.P. HOLDINGS have on record?

1 shareholder is shown on record for M.S.P. HOLDINGS.

What is M.S.P. HOLDINGS's company registration number?

M.S.P. HOLDINGS's registration number is 00723265, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M.S.P. HOLDINGS still an active company?

M.S.P. HOLDINGS's status on Companies House is listed as active.

When was M.S.P. HOLDINGS incorporated?

M.S.P. HOLDINGS was incorporated on 7 May 1962, according to Companies House.

What is M.S.P. HOLDINGS's registered address?

The registered address on file for M.S.P. HOLDINGS is Gravesend, United Kingdom.

What legal structure is M.S.P. HOLDINGS registered as?

M.S.P. HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M.S.P. HOLDINGS?

Two of the 5 officer records shown for M.S.P. HOLDINGS are current appointments, filed with Companies House. Brian Rolf (appointed 1994-10-27) and Susan Rolf (appointed 2006-05-01) both serve as Director. The remaining 3 records shown (Patricia Rolf and Leslie Rolf) are former appointments that have since been resigned. Management authority at M.S.P. HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M.S.P. HOLDINGS have a parent company or subsidiaries?

M.S.P. HOLDINGS sits 1 level below its ultimate parent, MSP LETTINGS LIMITED.

Can Zavia monitor changes to M.S.P. HOLDINGS's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.S.P. HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M.S.P. HOLDINGS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.S.P. HOLDINGS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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