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Ms Investment Management Limited

Ms Investment Management Limited is an active company incorporated on 3 May 2022 with the registered office located in . Ms Investment Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14082213
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in UK • Born in Sep 1960
Director • American • Lives in England • Born in Sep 1965
Mount Street Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Harbour Capital Limited
Mr Ravindra James Joseph and ANN O'Connell Joseph are mutual people.
Active
Ocourant Limited
ANN O'Connell Joseph is a mutual person.
Active
Mount Street Group Limited
Mr Ravindra James Joseph is a mutual person.
Active
MSH Topco Limited
Mr Ravindra James Joseph is a mutual person.
Active
Mount Street Hellas Holdings Limited
Mr Ravindra James Joseph is a mutual person.
Active
Be In The Know Limited
ANN O'Connell Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£325.74K
Increased by £92.35K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.57M
Decreased by £428.01K (-21%)
Total Liabilities
-£172.55K
Decreased by £339.27K (-66%)
Net Assets
£1.4M
Decreased by £88.74K (-6%)
Debt Ratio (%)
11%
Decreased by 14.61% (-57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Ravindra James Joseph (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Ms Ann O'connell Joseph Details Changed
1 Year 4 Months Ago on 3 May 2024
Ravindra James Joseph Details Changed
1 Year 4 Months Ago on 3 May 2024
Ravindra James Joseph (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Stephan Plagemann Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 23 Jun 2025
Change of details for Mr Ravindra James Joseph as a person with significant control on 27 November 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2024
Statement by Directors
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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