Mount Street Ms Services Limited

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General information

Name:

Mount Street Ms Services Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 08849516

Incorporation date: 2014-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mount Street Ms Services has been operating on the market for ten years. Registered under number 08849516, the firm is registered as a Private Limited Company. You can reach the office of this company during business hours under the following address: 10 Queen Street Place, EC4R 1AG London. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Mount Street Ms Services Ltd filed its latest accounts for the period up to 2021/12/31. The company's most recent confirmation statement was filed on 2023/05/26.

The directors currently chosen by this specific company are: Stephan P. arranged to perform management duties in 2023, Serenity M. arranged to perform management duties on 2023-11-15, James B. arranged to perform management duties in 2017 and Paul L..

Company staff

Stephan P.

Role: Director

Appointed: 15 November 2023

Latest update: 15 February 2024

Serenity M.

Role: Director

Appointed: 15 November 2023

Latest update: 15 February 2024

James B.

Role: Director

Appointed: 12 December 2017

Latest update: 15 February 2024

Paul L.

Role: Director

Appointed: 17 January 2014

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Mount Street Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 10583126.

Mount Street Global Limited
Address: 10 Queen Street Place, London, EC4R 1AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10583126
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Msls Holdco Uk Limited
Address: 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08326624
Notified on 14 February 2017
Ceased on 21 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ravindra J.
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mount Street Group Limited
Address: 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10582560
Notified on 20 March 2017
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mount Street Holdings Limited
Address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10582880
Notified on 20 March 2017
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mount Street Loan Solutions Llp
Address: 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc380928
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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