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MSF Nominee Company Limited

MSF Nominee Company Limited is a dormant company incorporated on 23 October 1989 with the registered office located in London, Greater London. MSF Nominee Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02435004
Private limited company
Age
36 years
Incorporated 23 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unite House
128 Theobalds Road
London
WC1X 8TN
England
Address changed on 7 Sep 2025 (1 month ago)
Previous address was C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Trade Union Official • British • Lives in England • Born in Oct 1971
Director • Trade Union General Secretary • British • Lives in UK • Born in Dec 1968
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PSC
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PSC
Shareholders, PSCs & Group Structure
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Ms Sharon Graham and Ms Sarah Margaret Carpenter are mutual people.
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Ms Sharon Graham is a mutual person.
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BWB Secretarial Limited is a mutual person.
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Ms Sharon Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Sep 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Gail Ann Cartmail Resigned
2 Years Ago on 1 Nov 2023
Ms Sarah Margaret Appointed
2 Years Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Leonard Mccluskey Resigned
2 Years 7 Months Ago on 24 Mar 2023
Ms Gail Ann Cartmail Appointed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Registered office address changed from C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD England to Unite House 128 Theobalds Road London WC1X 8TN on 7 September 2025
Submitted on 7 Sep 2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Second filing for the appointment of Ms Sarah Margaret Carpenter as a director
Submitted on 8 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Ms Sarah Margaret as a director on 1 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Gail Ann Cartmail as a director on 1 November 2023
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Ms Gail Ann Cartmail as a director on 24 March 2023
Submitted on 28 Mar 2023
Repayment History
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