Menna Overview

Here’s a quick overview of MSP SECRETARIES LIMITED 👀 — a UK based business that started in 1991.

MSP SECRETARIES LIMITED

  • Company statusactive
  • Company No02584667
  • Age35 years 5 months Incorporated 22 February 1991
  • Officers3

Address

27/28 Eastcastle Street, London, W1W 8DH

MSP SECRETARIES LIMITED is an active company incorporated on 22 February 1991. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Jan 2025

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 30 Apr 2024

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Legacy

2 Years Ago on 30 Apr 2024

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Legacy

2 Years Ago on 30 Apr 2024

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Resolution

2 Years Ago on 30 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Feb 2024

event
Cessation Of A Person With Significant Control

3 Years Ago on 22 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 22 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 22 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 14 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 14 Nov 2022

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 28 Oct 2022

event
Confirmation Statement

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 23 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Sep 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARGIL MANAGEMENT SERVICES LIMITEDcorporate secretary 16 Jan 2012
FARRELLY, Ian Briandirector Sep 196801 Jan 2023
KEITH, Philippa Annedirector Jun 197004 May 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Msp Organisation Limited 14 Nov 2022
Mrs Philippa Anne Keith Jun 197006 Apr 2016
Mr John Cyril Stuttaford May 193406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.