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MSCP HOLDINGS LIMITED

Company summary

Company number: 08206709
Status: ACTIVE
Incorporated / age: 7 September 201214 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Other business support service activities n.e.c.
Previous company names
THE HEALTH CLUB COLLECTION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
THOMSON, Iben Charlotte ACTIVE	Director	20 Aug 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TALBUTT, Luke RESIGNED	Secretary	02 Jun 2015	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	07 Sep 2012	02 Jun 2015			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
FARRELL, Derrick Michael RESIGNED	Director	02 Jun 2015	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
HYATT, Greg RESIGNED	Director	02 Jun 2015	31 Oct 2017	England	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	01 Aug 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SEFTON, Alan Charles RESIGNED	Director	15 Oct 2014	02 Jun 2015	England	April 1946	119, Mayfield Avenue, London, N12 9HY, England
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TAYLOR, Jeremy Guy RESIGNED	Director	07 Sep 2012	02 Jun 2015	United Kingdom	December 1964	Hillside Cottage, Horsted, Danehill, West Sussex, RH17 7HP, United Kingdom
TURNER, Aron RESIGNED	Director	07 Sep 2012	02 Jun 2015	England	December 1950	6, Leaside Avenue, London, N10 3BU, United Kingdom
TURNER, David RESIGNED	Director	07 Sep 2012	02 Jun 2015	United Kingdom	November 1945	1, Village Close, Belsize Lane, London, NW3 5AH, United Kingdom
WENBOURNE, Stewart James RESIGNED	Director	07 Sep 2012	02 Jun 2015	United Kingdom	March 1966	30, Willersley Avenue, Sidcup, Kent, DA15 9EW, United Kingdom

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

TALBUTT, Luke RESIGNED
Role: Secretary
Appointed on: 02 Jun 2015
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 02 Jun 2015
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

HYATT, Greg RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

SEFTON, Alan Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: April 1946
Address: 119, Mayfield Avenue, London, N12 9HY, England

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

TAYLOR, Jeremy Guy RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Hillside Cottage, Horsted, Danehill, West Sussex, RH17 7HP, United Kingdom

TURNER, Aron RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: December 1950
Address: 6, Leaside Avenue, London, N10 3BU, United Kingdom

TURNER, David RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1, Village Close, Belsize Lane, London, NW3 5AH, United Kingdom

WENBOURNE, Stewart James RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 30, Willersley Avenue, Sidcup, Kent, DA15 9EW, United Kingdom