Msp Secretaries Limited in London

Msp Secretaries Limited

Founded in 1991, Msp Secretaries, classified under reg no. 02584667 is an active company. Currently registered at 27/28 Eastcastle Street W1W 8DH, the company has been in the business for 33 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Ian F., Philippa K.. Of them, Philippa K. has been with the company the longest, being appointed on 4 May 2007 and Ian F. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msp Secretaries Limited Address / Contact

Office Address	27/28 Eastcastle Street
Office Address2	London
Town
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02584667
Date of Incorporation	Fri, 22nd Feb 1991
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Ian F.

Position: Director

Appointed: 01 January 2023

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 16 January 2012

Philippa K.

Position: Director

Appointed: 04 May 2007

John S.

Position: Director

Resigned: 29 August 2021

Robert S.

Position: Director

Appointed: 01 July 2021

Resigned: 01 January 2023

James R.

Position: Director

Appointed: 01 July 2021

Resigned: 01 January 2023

Nayesh P.

Position: Secretary

Appointed: 30 June 2008

Resigned: 16 January 2012

Philippa K.

Position: Secretary

Appointed: 13 March 2007

Resigned: 20 February 2009

Malcolm W.

Position: Secretary

Appointed: 18 July 2005

Resigned: 14 May 2008

John D.

Position: Secretary

Appointed: 28 February 2002

Resigned: 11 March 2010

Michael H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 18 July 2005

Sandra S.

Position: Secretary

Appointed: 28 February 2002

Resigned: 13 March 2007

John S.

Position: Secretary

Appointed: 22 February 1993

Resigned: 20 February 2009

Brian M.

Position: Director

Appointed: 22 February 1993

Resigned: 11 March 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Msp Organisation Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philippa K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Msp Organisation Limited

27-28 Eastcastle Street, London, W1W 8DH, 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	14122989
Notified on	14 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philippa K.

Notified on	6 April 2016
Ceased on	14 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 18th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 18th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 4th, September 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 18th, July 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 2nd, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 18th, June 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 1st, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 80000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 27th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 3rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 29th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 23rd, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 1st, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 21st, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 10th, August 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 10th, August 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 27th, July 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 15th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 15th, September 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 15th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 15th, September 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 25th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 25th, July 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 27th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 27th, July 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 10th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 10th, August 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 10th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 10th, September 1998	accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th March 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th March 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 6th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 6th, February 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th February 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th February 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 19th, October 1996	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd March 1996 with complete member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd March 1996 with complete member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 13th, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 13th, October 1995	accounts	Free Download (9 pages)
363x	Return made up to 22/02/95; full list of members filed on: 1st, March 1995	annual return	Free Download
363x	Return made up to 22/02/95; full list of members filed on: 1st, March 1995	annual return
AA	Full accounts for the period ending 30th April 1994 filed on: 3rd, October 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 3rd, October 1994	accounts	Free Download (9 pages)
363x	Return made up to 22/02/94; full list of members filed on: 9th, March 1994	annual return	Free Download
363x	Return made up to 22/02/94; full list of members filed on: 9th, March 1994	annual return
AA	Full accounts for the period ending 30th April 1993 filed on: 28th, September 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1993 filed on: 28th, September 1993	accounts	Free Download (9 pages)
363x	Return made up to 22/02/93; full list of members filed on: 3rd, March 1993	annual return	Free Download (7 pages)
363x	Return made up to 22/02/93; full list of members filed on: 3rd, March 1993	annual return
AA	Full accounts for the period ending 30th April 1992 filed on: 23rd, December 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1992 filed on: 23rd, December 1992	accounts	Free Download (9 pages)
363x	Return made up to 22/02/92; full list of members filed on: 24th, February 1992	annual return
363x	Return made up to 22/02/92; full list of members filed on: 24th, February 1992	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 1st, October 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 1st, October 1991	accounts	Free Download