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MSP SECRETARIES LIMITED

MSP SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMSP SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02584667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MSP SECRETARIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MSP SECRETARIES LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    London
    W1W 8DH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSP SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MSP SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MSP SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Cessation of Philippa Anne Keith as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Notification of Msp Organisation Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC02

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Termination of appointment of James Patrick Rosling as a director on Jan 01, 2023

    		1 pagesTM01

    Appointment of Mr Ian Brian Farrelly as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Robert John Stuttaford as a director on Jan 01, 2023

    		1 pagesTM01

    Change of details for Mrs Philippa Anne Keith as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Cessation of John Cyril Stuttaford as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 22, 2022

    		8 pagesRP04CS01

    22/02/22 Statement of Capital gbp 80000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/10/2022.

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Termination of appointment of John Cyril Stuttaford as a director on Aug 29, 2021

    		1 pagesTM01

    Appointment of Robert John Stuttaford as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Mr James Patrick Rosling as a director on Jul 01, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of MSP SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02601236
    		38636470004
    FARRELLY, Ian Brian
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritish71425280002
    KEITH, Philippa Anne
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Director
    27/28 Eastcastle Street
    London
    W1W 8DH
    		United KingdomBritish45867690002
    DOCKING, John Christopher
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Secretary
    27/28 Eastcastle Street
    London
    W1W 8DH
    		British25474650003
    HUTCHINSON, Michael Anthony
    105 Garendon Road
    SM4 6NA Morden
    Surrey
    		Secretary
    105 Garendon Road
    SM4 6NA Morden
    Surrey
    		British69492120003
    KEITH, Philippa Anne
    The Green House
    83 High Street
    RH9 8DT Godstone
    Surrey
    		Secretary
    The Green House
    83 High Street
    RH9 8DT Godstone
    Surrey
    		British45867690002
    PITLA, Nayesh
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Secretary
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Indian71978690001
    STEVENSON, Sandra Maureen
    147 Cotefield Drive
    LU7 3DN Leighton Buzzard
    Bedfordshire
    		Secretary
    147 Cotefield Drive
    LU7 3DN Leighton Buzzard
    Bedfordshire
    		British48454410002
    STUTTAFORD, John Cyril
    5 The Chine
    Wrecclesham
    GU10 4NN Farnham
    Surrey
    		Secretary
    5 The Chine
    Wrecclesham
    GU10 4NN Farnham
    Surrey
    		British34310500001
    WARD, Malcolm John
    9 Cocksheadhey Road
    Bollington
    SK10 5QZ Macclesfield
    Cheshire
    		Secretary
    9 Cocksheadhey Road
    Bollington
    SK10 5QZ Macclesfield
    Cheshire
    		British68453000002
    MORITZ, Brian Michael
    27 Waterden Road
    GU1 2AZ Guildford
    Surrey
    		Director
    27 Waterden Road
    GU1 2AZ Guildford
    Surrey
    		EnglandBritish4092760001
    ROSLING, James Patrick
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Director
    27/28 Eastcastle Street
    London
    W1W 8DH
    		United KingdomBritish65629900003
    STUTTAFORD, John Cyril
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Director
    27/28 Eastcastle Street
    London
    W1W 8DH
    		United KingdomBritish34310500001
    STUTTAFORD, Robert John
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Director
    27/28 Eastcastle Street
    London
    W1W 8DH
    		United KingdomBritish220106050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSP SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Nov 14, 2022
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14122989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Anne Keith
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Apr 06, 2016
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Cyril Stuttaford
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Apr 06, 2016
    27/28 Eastcastle Street
    London
    W1W 8DH
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0