Msh Topco Limited LONDON


Msh Topco Limited is a private limited company situated at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director Ravindra J., appointed on 17 May 2018. Director Paul L., appointed on 17 May 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the following filing is 2024-06-09. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Msh Topco Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11368341
Date of Incorporation Thu, 17th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 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

Company staff

Ravindra J.

Position: Director

Appointed: 17 May 2018

Paul L.

Position: Director

Appointed: 17 May 2018

James B.

Position: Director

Appointed: 17 May 2018

Resigned: 13 January 2023

David M.

Position: Director

Appointed: 17 May 2018

Resigned: 31 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Ms Investment Management Limited from London, United Kingdom. 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 PSC register is Mount Street Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mount Street Mortgage Servicing Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ms Investment Management Limited

10 Queen Street Place, London, United Kingdom, EC4R 1AG, 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 14082213
Notified on 23 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mount Street Group Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10582560
Notified on 23 December 2022
Ceased on 23 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mount Street Mortgage Servicing Limited

10 Queen Street Place, London, EC4R 1AG, 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 03411668
Notified on 17 May 2018
Ceased on 23 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, January 2024
Free Download (4 pages)

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