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Mount Street MS Services Limited

Mount Street MS Services Limited is an active company incorporated on 17 January 2014 with the registered office located in . Mount Street MS Services Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08849516
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mount Street MS Services Limited
Contact Update Details
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Andrew Buncle
Director • Solicitor • British • Lives in UK • Born in May 1985
Mr Paul David Lloyd
Director • British • Lives in England • Born in Nov 1967
Ms Serenity Morley
Director • Managing Director • British • Lives in UK • Born in Jan 1979
Mr Stephan Plagemann
Director • Cfo • German • Lives in UK • Born in Jun 1980
Mount Street Global Limited
PSC
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Shareholders, PSCs & Group Structure
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MSMS Nominee 1 Limited
Mr Paul David Lloyd, Mr James Andrew Buncle, and 2 more are mutual people.
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Mount Street Global Limited
Mr Paul David Lloyd, Mr James Andrew Buncle, and 2 more are mutual people.
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Mount Street Group Limited
Mr Paul David Lloyd and Mr James Andrew Buncle are mutual people.
Active
Mount Street Holdings Limited
Mr Paul David Lloyd and Mr James Andrew Buncle are mutual people.
Active
MSH Topco Limited
Mr Paul David Lloyd is a mutual person.
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Mount Street Hellas Holdings Limited
Mr Paul David Lloyd is a mutual person.
Active
GG-837-836 Limited
Mr Stephan Plagemann is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£14.11M
Same as previous period
Total Liabilities
-£4.97M
Decreased by £22.02K (-0%)
Net Assets
£9.13M
Increased by £22.02K (0%)
Debt Ratio (%)
35%
Decreased by 0.16% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Stephan Plagemann Appointed
1 Year 11 Months Ago on 15 Nov 2023
Ms Serenity Morley Appointed
1 Year 11 Months Ago on 15 Nov 2023
Ravindra James Joseph Resigned
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Registration of charge 088495160005, created on 20 May 2025
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
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Repayment History
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