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Msi Global Alliance Limited

Msi Global Alliance Limited is an active company incorporated on 14 June 1990 with the registered office located in . Msi Global Alliance Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02511919
Private limited company
Age
35 years
Incorporated 14 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 4 years
Telephone
02075837000
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Auditor, Lawyer, Tax Consultant • German • Lives in Germany • Born in Mar 1975
Director • German • Lives in Germany • Born in Oct 1972
Director • Chartered Accountant • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Haysmac LLP
Jeremy Royston Beard, Stephen Mark Allwood, and 1 more are mutual people.
Active
Haysmac Holdings Limited
Jeremy Royston Beard is a mutual person.
Active
Capel House Property Trust Limited
Jeremy Royston Beard is a mutual person.
Active
Woodfield Estates Limited
Jeremy Royston Beard is a mutual person.
Active
Haysmac Company Secretaries Limited
Jeremy Royston Beard is a mutual person.
Active
Haysmac Company Directors Limited
Jeremy Royston Beard is a mutual person.
Active
Haysmac Financial Planning Limited
Jeremy Royston Beard is a mutual person.
Active
Restart Rugby
Jeremy Royston Beard is a mutual person.
Active
Brands
MSI Global Alliance
MSI Global Alliance is an international association of independent legal and accounting firms, providing access to a network of professional advisers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £113.42K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.06M
Increased by £235.22K (+13%)
Total Liabilities
-£1.59M
Increased by £194.67K (+14%)
Net Assets
£472.66K
Increased by £40.55K (+9%)
Debt Ratio (%)
77%
Increased by 0.74% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Martin Alexander Scott Appointed
2 Months Ago on 16 Jun 2025
Andrew David Leck Resigned
2 Months Ago on 16 Jun 2025
Haysmacintyre Holdings Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Stephen Mark Allwood Details Changed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Andreas Boch Appointed
1 Year 10 Months Ago on 25 Oct 2023
Peter Abels Resigned
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Andrew David Leck as a director on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Martin Alexander Scott as a director on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Change of details for Haysmacintyre Holdings Limited as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr Stephen Mark Allwood on 28 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Termination of appointment of Peter Abels as a director on 25 October 2023
Submitted on 23 Nov 2023
Appointment of Mr Andreas Boch as a director on 25 October 2023
Submitted on 23 Nov 2023
Repayment History
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