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MSP Secretaries Limited

MSP Secretaries Limited is an active company incorporated on 22 February 1991 with the registered office located in London, Greater London. MSP Secretaries Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02584667
Private limited company
Age
34 years
Incorporated 22 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 18 years
Telephone
02076375216
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1968
MSP Organisation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargil Management Services Limited
Mr Ian Brian Farrelly and Mrs Philippa Anne Keith are mutual people.
Active
Lea Yeat Limited
Cargil Management Services Limited and Mrs Philippa Anne Keith are mutual people.
Active
Share Registrars Limited
Cargil Management Services Limited and Mrs Philippa Anne Keith are mutual people.
Active
Nednet Limited
Cargil Management Services Limited and Mrs Philippa Anne Keith are mutual people.
Active
Heron Close Properties Limited
Cargil Management Services Limited and Mrs Philippa Anne Keith are mutual people.
Active
MSP Corporate Services Limited
Mr Ian Brian Farrelly and Mrs Philippa Anne Keith are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£86.35K
Decreased by £68.78K (-44%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 16 (-73%)
Total Assets
£472.85K
Decreased by £387.23K (-45%)
Total Liabilities
-£177.56K
Decreased by £65.78K (-27%)
Net Assets
£295.29K
Decreased by £321.46K (-52%)
Debt Ratio (%)
38%
Increased by 9.26% (+33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
James Patrick Rosling Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Ian Brian Farrelly Appointed
2 Years 8 Months Ago on 1 Jan 2023
Msp Organisation Limited (PSC) Appointed
2 Years 9 Months Ago on 14 Nov 2022
Philippa Anne Keith (PSC) Resigned
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Statement of capital on 30 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Solvency Statement dated 01/05/23
Submitted on 30 Apr 2024
Statement by Directors
Submitted on 30 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Feb 2024
Cessation of Philippa Anne Keith as a person with significant control on 14 November 2022
Submitted on 22 Feb 2023
Notification of Msp Organisation Limited as a person with significant control on 14 November 2022
Submitted on 22 Feb 2023
Repayment History
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