Firmoscan
ActiveOE031482Private limited companySt Helier

EXTRA MSA WARRINGTON LIMITED

Significant control: Dakota 1 (Scot) Lp (over 25%), Cbre Infrastructure Single Limited (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

EXTRA MSA WARRINGTON LIMITED is an active private limited company (company number OE031482) incorporated on 9 November 2023, registered in St Helier. No accounts have been filed yet; the first accounts are due by 9 August 2025.

02

Ownership and control

2 active · 7 other
  • Dakota 1 (Scot) Lp
    corporate entity · since 13 June 2022
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • significant influence or control registered overseas entity
  • Cbre Infrastructure Single Limited
    corporate entity · since 29 September 2023
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 23 October 2025
  • persons with significant control statement · since 23 October 2025
  • Hamish Nihal Malcom De Run
    Individual · since 13 June 2022 · ceased 16 October 2024
    • significant influence or control registered overseas entity
  • Michael Ridgway Dinham
    Individual · since 13 June 2022 · ceased 16 October 2024
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 9 November 2023 · ceased 23 October 2024
  • persons with significant control statement · since 23 October 2024 · ceased 23 October 2025
  • persons with significant control statement · since 23 October 2024 · ceased 23 October 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 November 20232 yrs ago
First accounts due
9 August 2025444 days overdue
Confirmation statement due
23 November 2026in 27 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 9 August 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 9 November 2023
  • Accounts past their due dateDue 9 August 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 27 days
  2. First accounts due444 days overdue
  3. Incorporated
08

Reminders for EXTRA MSA WARRINGTON LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.