MSP SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
MSP SECRETARIES LIMITED
COMPANY NUMBER
02584667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/02/1991
(33 years and 9 months old)
WEBSITE
www.mspsecretaries.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02076375216
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 76375216
Grant Thornton House
London
NW1 2BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSP SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| NANNYMATTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/2007 - Present (17 years and 7 months) 04/05/2007 - Present (17 years and 7 months) Secretary: 13/03/2007 - Present (17 years and 9 months) 13/03/2007 - Present (17 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 26 Past: 484 |
View Report |
|
16/01/2012 - Present (12 years and 10 months) 16/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 111 |
View Report |
|
Director: 22/02/1993 - Present (31 years and 9 months) Secretary: 22/02/1993 - Present (31 years and 9 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) Born in May 1936 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSP SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| NANNYMATTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 10/01/2023 | James Patrick Rosling (906562990) has left the board |
| 10/01/2023 | Robert John Stuttaford (922010605) has left the board |
| 10/01/2023 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 08/09/2021 | John Cyril Stuttaford (903431050) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 07/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (916595628) has left the board |
| 07/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 03/03/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 14/03/2013 | Brian Michael Moritz (900409276) has left the board |
| 01/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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