MSP ORGANISATION LIMITED
Overview
| Company Name | MSP ORGANISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14122989 |
| 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 ORGANISATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MSP ORGANISATION 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 ORGANISATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MSP ORGANISATION LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for MSP ORGANISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Patrick Rosling as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert John Stuttaford as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Notification of Philippa Anne Keith as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Msp Secretaries Limited as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from May 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Cargil Management Services Limited as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Msp Secretaries Limited as a person with significant control on May 23, 2022 | 2 pages | PSC02 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MSP ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| ROSLING, James Patrick | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 65629900003 | |||||||||
| STUTTAFORD, Robert John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 220106050001 |
Who are the persons with significant control of MSP ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Philippa Anne Keith | Sep 21, 2022 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Msp Secretaries Limited | May 23, 2022 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cargil Management Services Limited | May 23, 2022 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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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