Msp Secretaries Limited
Company Profile
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MicroMsp Secretaries Limited
02584667•Private Limited With Share Capital
27/28 Eastcastle Street, London, W1W8DH
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Incorporated
22/02/1991
Company Age
35 years
Directors
3
Employees
7
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Msp Secretaries Limited (02584667) is a private limited with share capital incorporated on 22/02/1991 (35 years old) and registered in london, W1W8DH. The company operates under SIC code 70229 and is classified as Micro.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/02/1991
W1W8DH
7 employees
Financial Overview
Total Assets
£362.7K
Liabilities
£145.8K
Net Assets
£216.9K
Cash
£53.4K
Key Metrics
7
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2024
Legacy
Category:Capital
Date:30-04-2024
Legacy
Category:Insolvency
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2017
Resolution
Category:Resolution
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2016
Resolution
Category:Resolution
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2015
Resolution
Category:Resolution
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Resolution
Category:Resolution
Date:01-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Termination Secretary Company
Category:Officers
Date:17-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Address
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Address
Date:14-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Address
Date:02-03-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Address
Date:21-03-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:07-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:09-03-2002
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Grant Thornton House, London, NW12BW
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Contact
02076375216enquiries@mspsecretaries.co.ukpayroll@mspsecretaries.co.ukmspsecretaries.co.uk
27/28 Eastcastle Street, London, W1W8DH