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MSMS Nominee 1 Limited

MSMS Nominee 1 Limited is a dormant company incorporated on 27 October 2014 with the registered office located in . MSMS Nominee 1 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09282363
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • Solicitor • British • Lives in UK • Born in May 1985
Director • Cfo • German • Lives in UK • Born in Jun 1980
Director • Managing Director • British • Lives in UK • Born in Jan 1979
Mount Street Mortgage Servicing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Street Mortgage Servicing Limited
James Andrew Buncle, Paul David Lloyd, and 2 more are mutual people.
Active
Mount Street MS Services Limited
James Andrew Buncle, Paul David Lloyd, and 2 more are mutual people.
Active
Mount Street Global Limited
James Andrew Buncle, Paul David Lloyd, and 2 more are mutual people.
Active
Mount Street Group Limited
James Andrew Buncle and Paul David Lloyd are mutual people.
Active
Mount Street Holdings Limited
James Andrew Buncle and Paul David Lloyd are mutual people.
Active
MSH Topco Limited
Paul David Lloyd is a mutual person.
Active
Mount Street Hellas Holdings Limited
Paul David Lloyd is a mutual person.
Active
GG-837-836 Limited
Stephan Plagemann is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Mr Stephan Plagemann Appointed
2 Years Ago on 15 Nov 2023
Ms Serenity Morley Appointed
2 Years Ago on 15 Nov 2023
Amended Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Ravindra James Joseph Resigned
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Ms Serenity Morley as a director on 15 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Stephan Plagemann as a director on 15 November 2023
Submitted on 21 Nov 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Ravindra James Joseph as a director on 11 September 2023
Submitted on 14 Sep 2023
Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN
Submitted on 12 Jun 2023
Repayment History
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