Mssec Ltd
Company Profile
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MicroMssec Ltd
05579227•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
30/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mssec Ltd (05579227) is a private limited with share capital incorporated on 30/09/2005 (20 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Recognised as a market beating london investment management company, mssec's team is made up of dedicated and experienced asset managers who collaborate with partners to help foster outstanding returns. we specialise in real assets throughout the uk, equities, exchange traded funds and fixed income ...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/09/2005
W1W5PF
Financial Overview
Total Assets
£2.90M
Liabilities
£1.72M
Net Assets
£1.18M
Cash
£10.9K
Key Metrics
3
Directors
1
Shareholders
Charges
20
Registered
7
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:25-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Mortgage
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:03-02-2007
Legacy
Category:Mortgage
Date:03-02-2007
Legacy
Category:Mortgage
Date:03-02-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Incorporation Company
Category:Incorporation
Date:30-09-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/07/2025
Latest Accounts30/09/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
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