MS SOCIETY NOMINEES LIMITED

Overview

Company Name	MS SOCIETY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03667753
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MS SOCIETY NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MS SOCIETY NOMINEES LIMITED located?

Registered Office Address	Carriage House 8 City North Place N4 3FU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MS SOCIETY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MS SOCIETY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for MS SOCIETY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Director's details changed for Mr Nicholas James Keveth on Jun 24, 2024	2 pages	CH01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Appointment of Mr Nicholas James Keveth as a director on Jul 14, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Stuart John Secker as a director on Jul 13, 2023	1 pages	TM01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Professor Sir Paul James Curran as a director on Jul 01, 2022	2 pages	AP01

Jul 01, 2022	Termination of appointment of Nicholas Paul Winser as a director on Jun 30, 2022	1 pages	TM01

Feb 02, 2022	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Carriage House 8 City North Place London N4 3FU on Feb 02, 2022	1 pages	AD01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Registered office address changed from 372 Edgware Road London NW2 6nd to 10 Queen Street Place London EC4R 1AG on Apr 28, 2021	1 pages	AD01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 01, 2019	Appointment of Mr Nicholas Hamilton Moberly as a director on Feb 01, 2019	2 pages	AP01

Feb 01, 2019	Termination of appointment of Patricia Gordon as a director on Jan 31, 2019	1 pages	TM01

Nov 01, 2018	Appointment of Miss Patricia Gordon as a director on Nov 01, 2018	2 pages	AP01

Nov 01, 2018	Termination of appointment of Michelle Elizabeth Mitchell as a director on Oct 31, 2018	1 pages	TM01

View All Filings

Who are the officers of MS SOCIETY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANNIS, Victoria Louise 8 City North Place N4 3FU London Carriage House United Kingdom	Sep 25, 2015		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1969-5	147051670001
CURRAN, Paul James, Professor Sir 8 City North Place N4 3FU London Carriage House United Kingdom	Jul 01, 2022		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1955-5	297603500001
KEVETH, Nicholas James 8 City North Place N4 3FU London Carriage House United Kingdom	Jul 14, 2023		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1969-7	116015800005
MOBERLY, Nicholas Hamilton 8 City North Place N4 3FU London Carriage House United Kingdom	Feb 01, 2019		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1963-5	254876850001
DONALD, Ian James Greenways WD5 0EU Abbots Langley 3 Hertfordshire United Kingdom	Jan 08, 2007	May 17, 2007	Secretary	Greenways WD5 0EU Abbots Langley 3 Hertfordshire United Kingdom		British		139325450001
HURD, Robin Antony Orion Way TN24 0DZ Ashford 99 Kent United Kingdom	May 17, 2007	Apr 05, 2011	Secretary	Orion Way TN24 0DZ Ashford 99 Kent United Kingdom		British		96076130002
KEMPADOO, Elizabeth Anne 35 Chalcroft Road SE13 London	Sep 30, 2002	Jan 30, 2004	Secretary	35 Chalcroft Road SE13 London		British		85143750001
PENALVER, Jacqueline Lisa 372 Edgware Road London NW2 6ND	Apr 05, 2011	Nov 09, 2011	Secretary	372 Edgware Road London NW2 6ND				159120440001
SHAH, Sanjay 9 Winchfield Close HA3 0DT Harrow Middlesex	Feb 02, 2004	Jan 05, 2007	Secretary	9 Winchfield Close HA3 0DT Harrow Middlesex		British		74367620002
STUBBINGS CARDY, Peter John 16 Cumberland Drive Redbourn AL3 7PG St Albans Hertfordshire	Nov 13, 1998	Oct 31, 2001	Secretary	16 Cumberland Drive Redbourn AL3 7PG St Albans Hertfordshire		British		42205740001
VERNEY, Helen Flat 3 166 Peckham Rye East Dulwich SE22 9QH London	Oct 31, 2001	Sep 30, 2002	Secretary	Flat 3 166 Peckham Rye East Dulwich SE22 9QH London		British		100020400001
CHADHA, Sanjay Well Cottage Close Wanstead E11 2NB London 7	Dec 05, 2002	Sep 29, 2007	Director	Well Cottage Close Wanstead E11 2NB London 7	England	British	1967-10	86993400001
CLAY, Suzanne Penelope 372 Edgware Road London NW2 6ND	Jan 01, 2015	Mar 17, 2016	Director	372 Edgware Road London NW2 6ND	England	British	1972-5	193984510001
COOK, Janice Anne 9 Wellen Rise HP3 9PE Hemel Hempstead Hertfordshire	Nov 20, 1999	Nov 25, 2000	Director	9 Wellen Rise HP3 9PE Hemel Hempstead Hertfordshire	United Kingdom	British	1959-3	49170240001
COOPER, Paul Alexander 372 Edgware Road London NW2 6ND	Feb 25, 2013	May 03, 2016	Director	372 Edgware Road London NW2 6ND	England	Uk	1972-8	174795790003
DICKSON, Maureen Theresa 16 Frances Ville Scotland Gate NE62 5ST Choppington Northumberland	Nov 13, 1998	Dec 08, 2005	Director	16 Frances Ville Scotland Gate NE62 5ST Choppington Northumberland		British	1947-6	40428030002
DOUGLAS, Ian William 372 Edgware Road London NW2 6ND	Dec 03, 2008	Dec 31, 2012	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1959-2	103928700001
FINDLEY, William Auchenlinnie G83 8ND Alexandria Dunbartonshire	Nov 20, 1999	Sep 28, 2003	Director	Auchenlinnie G83 8ND Alexandria Dunbartonshire		British	1933-6	67535850001
FULLER, Lucille 372 Edgware Road London NW2 6ND	Jan 01, 2015	Jan 01, 2017	Director	372 Edgware Road London NW2 6ND	England	British	1959-4	184000810001
GILLESPIE, Simon Maxwell 372 Edgware Road London NW2 6ND	Jan 31, 2011	Feb 15, 2013	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1959-11	159121590001
GORDON, Evelyn Patricia 372 Edgware Road London NW2 6ND	Feb 18, 2013	Sep 27, 2013	Director	372 Edgware Road London NW2 6ND	Northern Ireland	British	1956-6	175929010001
GORDON, Patricia 372 Edgware Road London NW2 6ND	Nov 01, 2018	Jan 31, 2019	Director	372 Edgware Road London NW2 6ND	Northern Ireland	Northern Irish	1959-11	252049240001
GREEN, Caroline Inez 372 Edgware Road London NW2 6ND	Dec 03, 2008	Dec 31, 2010	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1968-4	174414810001
HASLETT, Victor Campbell Valkyrie 25a Seafront Road Cultra BT18 0BB Holywood County Down	Oct 22, 2001	May 05, 2004	Director	Valkyrie 25a Seafront Road Cultra BT18 0BB Holywood County Down		British	1939-9	78733170001
HEANEY, Carolyn 372 Edgware Road London NW2 6ND	Nov 01, 2010	Dec 31, 2014	Director	372 Edgware Road London NW2 6ND	England	British	1968-2	155949550001
KENNAN, Anthony Denis 372 Edgware Road London NW2 6ND	Dec 08, 2005	Sep 10, 2011	Director	372 Edgware Road London NW2 6ND	England	British	1948-5	8159860002
LINDOE, Erling Bwthyn Ffydd 3 Melin Dwr Draethen NP10 8GL Newport Gwent	Dec 08, 2005	Sep 13, 2008	Director	Bwthyn Ffydd 3 Melin Dwr Draethen NP10 8GL Newport Gwent		British	1952-5	110422210001
MATULEWICZ, Michael 8 Cherry Grove PR6 8DJ Chorley Lancashire	Apr 28, 2003	Dec 08, 2005	Director	8 Cherry Grove PR6 8DJ Chorley Lancashire		British	1953-7	89773220001
MILLER, John Charles 372 Edgware Road London NW2 6ND	Dec 03, 2008	Dec 31, 2014	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1953-9	202125380001
MITCHELL, Michelle Elizabeth 372 Edgware Road London NW2 6ND	Sep 30, 2013	Oct 31, 2018	Director	372 Edgware Road London NW2 6ND	England	British	1972-3	174973200001
MONEY-COUTTS, David Burdett, Sir Magpie House Peppard Common RG9 5JG Henley On Thames Oxfordshire	Jan 20, 1999	Apr 04, 2000	Director	Magpie House Peppard Common RG9 5JG Henley On Thames Oxfordshire		British	1931-7	6078060001
PEARSE, David 7 Emery Acres Upper Basildon RG8 8NY Reading	Jan 20, 1999	Apr 04, 2000	Director	7 Emery Acres Upper Basildon RG8 8NY Reading		British	1945-8	62557210001
PHILLIPS, Rachel Sarah Wistaria House 13 Queen Street Coggeshall CO6 1UF Colchester Essex	Jan 20, 1999	Dec 08, 2005	Director	Wistaria House 13 Queen Street Coggeshall CO6 1UF Colchester Essex	England	British	1943-2	24449870002
RAW, Mary Elizabeth 4 Holland Street BS23 2UP Weston Super Mare Avon	Dec 08, 2005	Dec 08, 2005	Director	4 Holland Street BS23 2UP Weston Super Mare Avon		British	1946-11	110182230001
RAW, Mary Elizabeth 4 Holland Street BS23 2UP Weston Super Mare Avon	Dec 08, 2005	Sep 13, 2008	Director	4 Holland Street BS23 2UP Weston Super Mare Avon		British	1946-11	110182230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MS SOCIETY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multiple Sclerosis Society

Apr 06, 2016

372 Edgware Road

NW2 6ND London

Ms National Centre

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07451571

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.

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.
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