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All Information about:

                        
Name

MSP Secretaries Limited

Address
27-28 Eastcastle Street
London
W1W 8DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2023
Company No. 02584667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Msp Organisation Limited Status: Active Notified: 14/11/2022 Companies House Number: 14122989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keith, Philippa Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stuttaford, John Cyril Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 05/1934 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary Nationality: British
    Farrelly, Ian Brian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keith, Philippa Anne London Status: Active Notified: 04/05/2007 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB MSP Corporate Group Limited Status: Ceased Notified: 01/09/2022 Ceased: 14/11/2022 Companies House Number: 13509628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Hive Limited Status: Ceased Notified: 16/05/2022 Ceased: 14/11/2022 Companies House Number: 14108592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Organisation Limited Status: Ceased Notified: 23/05/2022 Ceased: 21/09/2022 Companies House Number: 14122989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Payroll Services Limited Status: Ceased Notified: 22/05/2020 Ceased: 14/11/2022 Companies House Number: 12618948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Macfarlane Hull Limited Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Companies House Number: 08457251 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nannymatters Limited Status: Ceased Notified: 28/05/2020 Ceased: 14/11/2022 Companies House Number: 12629608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Share Registrars Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04715037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more