LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2002-10-02
- Legal form
- ltd
- Activity
- 78109
- Registered office
- 136 Hertford Road, Enfield, Middlesex, EN3 5AX
Low
Risk
NRS GLOBAL LTD is a ltd registered in GB, incorporated 2002-10-02 (liquidation).
/03
Ownership & control
Owners / controllers
- NRS GLOBAL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04551177
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-10-02
- Registered office
- 136 Hertford Road, Enfield, Middlesex, EN3 5AX
- SIC
- 78109
Officers · 4 active
- SIMPSON, Julie Annsecretary · appt 2018-01-02
- LITTLEFIELD, Scott Daviddirector · British · appt 2019-05-01
- SIMPSON, Nickydirector · British · appt 2002-10-17
- WAREHAM, Philipdirector · British · appt 2019-05-01
- SIMPSON, Nicky(resigned)secretary · British · appt 2003-09-30
- LIBERTY BISHOP (NOMINEE) LIMITED(resigned)corporate nominee secretary · appt 2002-10-02
- EGLEN, David(resigned)director · British · appt 2018-09-18
- PARKER, James(resigned)director · British · appt 2002-10-17
- SHEEHAN, Roland, Director(resigned)director · British · appt 2011-12-02
- STARLING, Mark Paul(resigned)director · British · appt 2002-10-17
- LIBERTY BISHOP (DIRECTOR) LIMITED(resigned)corporate nominee director · appt 2002-10-02
Beneficial owners · PSC · 1 current
- ■Msi Group Holdings Limited75–100% sharescorporate PSC · England · since 2025-03-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-30overdue
- Confirmation stmt due
- 2025-10-16overdue
FORMERLY KNOWN AS
- MSI MEDICARE LTD
/07
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MSI GROUP LIMITED
- Mr Nicky James Simpsonbeneficial owner
- CBR05 LIMITEDbeneficial owner
- MSI PHARMA STAFFING LIMITEDbeneficial owner
- MSI GROUP HOLDINGS LIMITEDbeneficial owner
- LINDSAY CLINICS LIMITEDbeneficial owner
- LOJO ENTERPRISES LIMITEDbeneficial owner
MSI GROUP HOLDINGS LIMITED
- Mr Nicky James Simpsonbeneficial owner
- MSI GROUP LIMITEDbeneficial owner
- CBR05 LIMITEDbeneficial owner
- MSI PHARMA STAFFING LIMITEDbeneficial owner
- PRIORITY NURSING LIMITEDbeneficial owner