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MSB Consultancy Limited

MSB Consultancy Limited is an active company incorporated on 18 December 2008 with the registered office located in Rugby, Warwickshire. MSB Consultancy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776163
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Overslade Lane
Rugby
CV22 6DY
Same address since incorporation
Telephone
02076051717
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1964
Director • Director • British • Lives in England • Born in Nov 1968 • Sales Manager
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51
Same as previous period
Total Liabilities
-£17.34K
Increased by £360 (+2%)
Net Assets
-£17.29K
Decreased by £360 (+2%)
Debt Ratio (%)
34000%
Increased by 705.88% (+2%)
Latest Activity
Ms Ute Wenning Appointed
1 Month Ago on 17 Oct 2025
Mrs Donna Marie Faria Appointed
1 Month Ago on 17 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 27 Sep 2025
Susan Elizabeth Gorell Barnes Resigned
2 Months Ago on 29 Aug 2025
Sarjivan Bedi Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Sanjay Jayantilal Patel Appointed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Appointment of Ms Ute Wenning as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Donna Marie Faria as a director on 17 October 2025
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Susan Elizabeth Gorell Barnes as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Sarjivan Bedi as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Appointment of Mr Sanjay Jayantilal Patel as a director on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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