Msp Secretaries Limited

General information

Name:

Msp Secretaries Ltd

Office Address:

27/28 Eastcastle Street London W1W 8DH

Number: 02584667

Incorporation date: 1991-02-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Msp Secretaries was founded on 1991-02-22 as a Private Limited Company. This company's head office may be gotten hold of in Fitzrovia on 27/28 Eastcastle Street, London. In case you have to reach this business by post, its post code is W1W 8DH. The company registration number for Msp Secretaries Limited is 02584667. This company's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The latest filed accounts documents cover the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-02-22.

There is a number of two directors overseeing this particular firm right now, specifically Ian F. and Philippa K. who have been utilizing the directors assignments since 2023-01-01. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

Company staff

Ian F.

Role: Director

Appointed: 01 January 2023

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 16 January 2012

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 4 April 2024

Philippa K.

Role: Director

Appointed: 04 May 2007

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Msp Organisation 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 Eastcastle Street, W1W 8DH and was registered as a PSC under the reg no 14122989.

Msp Organisation Limited
Address: 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14122989
Notified on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philippa K.
Notified on 6 April 2016
Ceased on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
33
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