MSP CORPORATE SERVICES LIMITED
Overview
| Company Name | MSP CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11594637 |
| 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 MSP CORPORATE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MSP CORPORATE SERVICES LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSP CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MSP CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MSP CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Westley Maffei as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||
Termination of appointment of Suzanne Louise Alves as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Michael Clarke as a secretary on Jun 13, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Lee Bird as a secretary on May 09, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lee Bird as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Brian Farrelly as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian Brian Farrelly as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Change of details for Mrs Philippa Anne Keith as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||
Current accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Lucinda Nicholas as a secretary on Apr 28, 2022 | 1 pages | TM02 | ||
Appointment of Suzanne Louise Alves as a secretary on Nov 16, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Cessation of John Cyril Stuttaford as a person with significant control on Aug 29, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Divya Mistry as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||
Termination of appointment of John Cyril Stuttaford as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Appointment of Joy Mazhambe as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Who are the officers of MSP CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 324075840001 | |||||||
| MAFFEI, Westley | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 334741240001 | |||||||
| MAZHAMBE, Joy | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 284513020001 | |||||||
| FARRELLY, Ian Brian | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 71425280002 | |||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 45867690002 | |||||
| ALVES, Suzanne Louise | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | 289533540001 | |||||||
| BIRD, Lee | Secretary | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | 307746790001 | |||||||
| EAST, Devenia | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 252983980001 | |||||||
| FARRELLY, Ian Brian | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 252983970001 | |||||||
| MISTRY, Divya | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 271926450001 | |||||||
| MUNIAN, Jayvani | Secretary | Eastcastle Street W1W 8DH London 27-28 England | 277640510001 | |||||||
| NICHOLAS, Lucinda | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 271643810001 | |||||||
| SAHA, Srabani | Secretary | Eastcastle Street W1W 8DH London 27/28 England | 262930140001 | |||||||
| STUTTAFORD, John Cyril | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 34310500001 |
Who are the persons with significant control of MSP CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Cyril Stuttaford | Sep 28, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Philippa Anne Keith | Sep 28, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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