MSQ PARTNERS LTD
Overview
| Company Name | MSQ PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07745643 |
| 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 MSQ PARTNERS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MSQ PARTNERS LTD located?
| Registered Office Address | 34 Bow Street WC2E 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSQ PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| SIGMA COMMUNICATIONS PARTNERS LTD | Nov 22, 2011 | Nov 22, 2011 |
| INTERCEDE 2434 LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for MSQ PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MSQ PARTNERS LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MSQ PARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 26 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||
Registration of charge 077456430019, created on Feb 06, 2025 | 32 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 27 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 27 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 077456430018, created on Aug 04, 2023 | 20 pages | MR01 | ||
Registration of charge 077456430017, created on Jun 27, 2023 | 122 pages | MR01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077456430013 in full | 1 pages | MR04 | ||
Satisfaction of charge 077456430011 in full | 1 pages | MR04 | ||
Satisfaction of charge 077456430007 in full | 1 pages | MR04 | ||
Satisfaction of charge 077456430015 in full | 1 pages | MR04 | ||
Satisfaction of charge 077456430014 in full | 1 pages | MR04 | ||
Satisfaction of charge 077456430010 in full | 1 pages | MR04 | ||
Who are the officers of MSQ PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Catherine Susannah | Director | Bow Street WC2E 7AU London 34 United Kingdom | England | British | 159723360001 | |||||||||
| REID, Peter David | Director | Bow Street WC2E 7AU London 34 United Kingdom | United Kingdom | British | 182707690001 | |||||||||
| YARDLEY, Daniel John | Director | Bow Street WC2E 7AU London 34 United Kingdom | United Kingdom | British | 180507300002 | |||||||||
| WRIGHT, Dean Anthony | Secretary | York Street W1U 6PL London 6 United Kingdom | 172089130001 | |||||||||||
| YARDLEY, Daniel | Secretary | Tottenham Court Road W1T 4TJ London 90 England | 180720710001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| PARRY, Roger George | Director | Tottenham Court Road W1T 4TJ London 90 England | United Kingdom | British | 41614380002 | |||||||||
| TROTTER, Timothy Hugh Southcombe | Director | Tottenham Court Road W1T 4TJ London 90 England | United Kingdom | British | 86031170001 | |||||||||
| WRIGHT, Dean Anthony | Director | York Street W1U 6PL London 6 United Kingdom | England | British | 159138180001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 162435990001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of MSQ PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msq Partners Group Limited | Apr 06, 2016 | Bow Street WC2E 7AU London 34 United Kingdom | 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