MSTREAM LIMITED
Overview
| Company Name | MSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07170246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSTREAM LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MSTREAM LIMITED located?
| Registered Office Address | 52-56 Leadenhall Street EC3A 2EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for MSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Neville Marriage as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Nexus Underwriting Management Ltd as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Termination of appointment of Martin John Mills as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 071702460004 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 071702460002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 071702460003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Colin William Thompson on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Appointment of Mr Roberto Amati as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||||||
Registration of charge 071702460004, created on Oct 06, 2021 | 67 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on Nov 03, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMATI, Roberto | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 256012740001 | |||||
| MARRIAGE, Richard Neville | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 326843260001 | |||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3V 4QT London 150 England | 203721790001 | |||||||
| JONES, Gordon David Spencer | Secretary | Heycroft Way Nayland CO6 4LF Colchester 32 Essex United Kingdom | 149402310001 | |||||||
| COLES, Timothy Crispin Fitzgerald | Director | Leadenhall Street EC3V 4QT London 150 England | England | British | 203721690001 | |||||
| JONES, Gordon David Spencer | Director | Leadenhall Street EC3V 4QT London 145 United Kingdom | United Kingdom | British | 15154560001 | |||||
| MCVEY, Simon John | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 77426410001 | |||||
| MILLS, Martin John | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 73653240001 | |||||
| ROUSE, Stuart Mark | Director | Leadenhall Street EC3V 4QT London 150 England | England | British | 135035670001 | |||||
| RUSSELL, Stuart James | Director | Floor 40 Lime Street EC3M 7AW London 9th England | United Kingdom | British | 34152360001 | |||||
| SIBTHORPE, Michael Alan | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 61868300006 | |||||
| THOMPSON, Colin William | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 102009170004 | |||||
| WHISTONDALE, Ian Michael | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 150118360001 |
Who are the persons with significant control of MSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentro Capital Limited | Feb 21, 2017 | Leadenhall Street EC3A 2EB London 52-56 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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