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MSV GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
04975889
Incorporation Date
2003-11-25
Company Type
Private limited company (Ltd.)
Address
West Kingsdown, United Kingdom
Website
www.motorsportvision.co.uk/
Source: Companies House

MSV GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04975889, and its current status with Companies House is active. The company was incorporated on 25 November 2003 and lists its registered address as West Kingsdown, United Kingdom. 2 shareholders are on record for MSV GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for MSV GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JONATHAN PALMER, holding 75% — a majority holding — followed by PETER OGDEN at 25%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JONATHAN PALMER 75% Companies House
PETER OGDEN 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MSV GROUP LIMITED are current appointments, filed with Companies House. Jonathan Palmer (appointed 2003-12-10) and Peter Ogden (appointed 2005-03-15) both serve as Director; Philip Hopkins (appointed 2007-12-14) serves as Company Secretary. The remaining 2 records shown (John Britten and William Fraser) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MSV GROUP LIMITED 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.

JP
Jonathan Palmer ACTIVE

Appointed
2003-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Peter Ogden ACTIVE

Appointed
2005-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hopkins ACTIVE

Appointed
2007-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
John Britten RESIGNED

Appointed
2005-03-15
Resigned
2009-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
William Fraser RESIGNED

Appointed
2004-05-11
Resigned
2007-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MSV GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MSV GROUP LIMITED
United Kingdom
J.P.M. LIMITED
United KingdomGB 02021209

VISK UK LIMITED
United KingdomGB 06869216

MOTORSPORT VISION SPAIN SL.
SpainES B10971927

FORMULA TWO LIMITED
United KingdomGB 06715745

MOTORSPORT VISION LIMITED+ subsidiaries
United KingdomGB 03446418

MSV AIR LTD
United KingdomGB 07068440

MSV INVESTAR LTD
United KingdomGB 04879606

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MSV GROUP LIMITED?

Two shareholders are currently on record for MSV GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JONATHAN PALMER, holding 75% — a majority holding — followed by PETER OGDEN at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MSV GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MSV GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MSV GROUP LIMITED have on record?

2 shareholders are shown on record for MSV GROUP LIMITED.

What is MSV GROUP LIMITED's company registration number?

MSV GROUP LIMITED's registration number is 04975889, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MSV GROUP LIMITED still an active company?

MSV GROUP LIMITED's status on Companies House is listed as active.

When was MSV GROUP LIMITED incorporated?

MSV GROUP LIMITED was incorporated on 25 November 2003, according to Companies House.

What is MSV GROUP LIMITED's registered address?

The registered address on file for MSV GROUP LIMITED is West Kingsdown, United Kingdom.

What legal structure is MSV GROUP LIMITED registered as?

MSV GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MSV GROUP LIMITED?

Three of the 5 officer records shown for MSV GROUP LIMITED are current appointments, filed with Companies House. Jonathan Palmer (appointed 2003-12-10) and Peter Ogden (appointed 2005-03-15) both serve as Director; Philip Hopkins (appointed 2007-12-14) serves as Company Secretary. The remaining 2 records shown (John Britten and William Fraser) are former appointments that have since been resigned. Management authority at MSV GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MSV GROUP LIMITED have a parent company or subsidiaries?

MSV GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MSV GROUP LIMITED's ownership over time?

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

Can I access MSV GROUP LIMITED'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 MSV GROUP LIMITED'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 6 October 2026.

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