MSF PROJECT MANAGEMENT LTD

MSF PROJECT MANAGEMENT LTD

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

    Company NameMSF PROJECT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05082265
    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 MSF PROJECT MANAGEMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MSF PROJECT MANAGEMENT LTD located?

    Registered Office Address
    86 Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of MSF PROJECT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    MSF PROJECTION MANAGEMENT LTDMar 24, 2004Mar 24, 2004

    What are the latest accounts for MSF PROJECT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MSF PROJECT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MSF PROJECT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    4 pagesCS01

    Notification of Christine Farrow as a person with significant control on Mar 24, 2020

    2 pagesPSC01

    Change of details for Mr Mark Stephen Farrow as a person with significant control on Mar 24, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Christine Farrow on Apr 13, 2016

    1 pagesCH03

    Director's details changed for Mark Farrow on Apr 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of MSF PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Christine
    Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    86
    United Kingdom
    Secretary
    Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    86
    United Kingdom
    British97175300002
    FARROW, Mark Stephen
    Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    86
    United Kingdom
    Director
    Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    86
    United Kingdom
    EnglandBritishDirector97175340002
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Who are the persons with significant control of MSF PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Farrow
    Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    86
    United Kingdom
    Mar 24, 2020
    Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    86
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Stephen Farrow
    86 Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    Apr 06, 2016
    86 Birmingham Road
    Lichfield
    WS13 6PJ Staffs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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