MSP SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02584667

Incorporation date

22/02/1991

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1993)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

28/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Solvency Statement dated 01/05/23

View PDF (1 pages)

30/04/2024

Statement by Directors

View PDF (1 pages)

30/04/2024

Statement of capital on 2024-04-30

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

18/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

22/02/2023

Cessation of Philippa Anne Keith as a person with significant control on 2022-11-14

View PDF (1 pages)

22/02/2023

Notification of Msp Organisation Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

06/01/2023

Termination of appointment of Robert John Stuttaford as a director on 2023-01-01

View PDF (1 pages)

06/01/2023

Appointment of Mr Ian Brian Farrelly as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of James Patrick Rosling as a director on 2023-01-01

View PDF (1 pages)

14/11/2022

Cessation of John Cyril Stuttaford as a person with significant control on 2022-11-01

View PDF (1 pages)

14/11/2022

Change of details for Mrs Philippa Anne Keith as a person with significant control on 2022-11-01

View PDF (2 pages)

28/10/2022

Second filing of Confirmation Statement dated 2022-02-22

View PDF (8 pages)

10/03/2022

22/02/22 Statement of Capital gbp 80000

View PDF (6 pages)

14/07/2006

Registered office changed on 14/07/06 from:\90 gloucester place, london, W1U 6EH

View PDF (1 pages)

21/03/2005

Registered office changed on 21/03/05 from:\90 gloucester place, london, W1U 6EH

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from:\22 melton street, london, NW1 2BW

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from:\112 west street, farnham, surrey, GU9 7HH

View PDF (1 pages)

02/04/1993

Registered office changed on 02/04/93 from:\1A the borough, farnham, surrey GU9 7EB

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/02/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/01/2012 - Present	155
Keith, Philippa Anne	Director	04/05/2007 - Present	318
Robert John Stuttaford	Director	01/07/2021 - 01/01/2023	15
Hutchinson, Michael Anthony	Secretary	28/02/2002 - 18/07/2005	13
Rosling, James Patrick	Director	01/07/2021 - 01/01/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MSP SECRETARIES LIMITED

MSP SECRETARIES LIMITED is an(a) Active company incorporated on 22/02/1991 with the registered office located at 27/28 Eastcastle Street, London, W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSP SECRETARIES LIMITED?

MSP SECRETARIES LIMITED is currently Active. It was registered on 22/02/1991 .

Where is MSP SECRETARIES LIMITED located?

MSP SECRETARIES LIMITED is registered at 27/28 Eastcastle Street, London, W1W 8DH.

What does MSP SECRETARIES LIMITED do?

MSP SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MSP SECRETARIES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.