Mount Street Ms Services started in year 2014 as Private Limited Company with registration number 08849516. The Mount Street Ms Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.
The company has 4 directors, namely Stephan P., Serenity M. and James B. and others. Of them, Paul L. has been with the company the longest, being appointed on 17 January 2014 and Stephan P. and Serenity M. have been with the company for the least time - from 15 November 2023. As of 14 May 2024, there were 3 ex directors - David M., Alec S. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 08849516 |
| Date of Incorporation | Fri, 17th Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 17 January 2014
The list of PSCs who own or have control over the company includes 6 names. As we discovered, there is Mount Street Global Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Msls Holdco Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ravindra J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mount Street Global Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Msls Holdco Uk Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravindra J.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mount Street Group Limited
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: |
25-50% voting rights 25-50% shares |
Mount Street Holdings Limited
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: |
25-50% voting rights 25-50% shares |
Mount Street Loan Solutions Llp
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: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, January 2024 |
accounts | Free Download (15 pages) |
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