M S Compliance Consultancy Ltd LONDON


Founded in 2013, M S Compliance Consultancy, classified under reg no. 08715341 is an active company. Currently registered at 2 Gallery Court SE1 4LL, London the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has one director. Marc S., appointed on 2 October 2013. There are currently no secretaries appointed. As of 26 May 2024, our data shows no information about any ex officers on these positions.

M S Compliance Consultancy Ltd Address / Contact

Office Address 2 Gallery Court
Office Address2 1 - 7 Pilgrimage Street
Town London
Post code SE1 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08715341
Date of Incorporation Wed, 2nd Oct 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (208 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Marc S.

Position: Director

Appointed: 02 October 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Marc S. This PSC has significiant influence or control over this company,.

Marc S.

Notified on 2 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth10 4838 2729 44027 922     
Balance Sheet
Current Assets28 46422 18018 47742 74362 03749 39727 31927 319 
Net Assets Liabilities   27 92248 71348 46336 08927 32027 319
Cash Bank In Hand28 01422 18010 22734 823     
Debtors450 8 2507 920     
Net Assets Liabilities Including Pension Asset Liability10 4838 2729 44027 922     
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve10 4828 2719 43927 921     
Shareholder Funds10 4838 2729 44027 922     
Other
Average Number Employees During Period    11111
Called Up Share Capital Not Paid Not Expressed As Current Asset      127 31927 319
Creditors   14 82113 3249341 231  
Net Current Assets Liabilities10 4838 2729 44027 92248 71348 46336 08927 319 
Total Assets Less Current Liabilities10 4838 2729 44027 92248 71348 46336 08927 31927 319
Creditors Due Within One Year17 98113 9089 03714 821     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 15th, November 2023
Free Download (3 pages)

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