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All Information about:

                        
Name

MSP Secretaries Limited

Address
Craven House
West Street
Farnham
Surrey
GU9 7EN
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 August 2023
Company No. 02584667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Msp Organisation Limited Status: Active Notified: 14/11/2022 Companies House Number: 14122989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keith, Philippa Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stuttaford, John Cyril Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 05/1934 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary Nationality: British
    Farrelly, Ian Brian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keith, Philippa Anne London Status: Active Notified: 04/05/2007 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB MSP Corporate Group Limited Status: Ceased Notified: 01/09/2022 Ceased: 14/11/2022 Companies House Number: 13509628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Hive Limited Status: Ceased Notified: 16/05/2022 Ceased: 14/11/2022 Companies House Number: 14108592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Organisation Limited Status: Ceased Notified: 23/05/2022 Ceased: 21/09/2022 Companies House Number: 14122989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSP Payroll Services Limited Status: Ceased Notified: 22/05/2020 Ceased: 14/11/2022 Companies House Number: 12618948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Macfarlane Hull Limited Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Companies House Number: 08457251 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nannymatters Limited Status: Ceased Notified: 28/05/2020 Ceased: 14/11/2022 Companies House Number: 12629608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Share Registrars Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04715037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more