Msi Global Alliance Limited

Active02511919 Private limited company

Incorporated: 14 June 1990 (36 years)
Previously known as: Msi Legal & Accounting Network Worldwide Limited (until 12 December 2007)
Macintyre Strater International Limited (until 4 September 2003)
Quadwheel Limited (until 5 July 1990)
Industry: Solicitors (69102)
Accounting and auditing activities (69201)
Directors: Andreas Boch
Melanie Jade Pittas
Marc Jochen Sarburg
all 6 directors
Owned by: Haysmac Holdings Limited
Accounts type: Total exemption full
Region: Greater London
Address: 10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Boch, Andreas

Director · Appointed 25 October 2023

German

Born October 1972 (54)

Pittas, Melanie Jade, Ms.

Director · Appointed 22 February 2023

Also at Haysmac LLP · more companies

British

Born February 1983 (43)

Sarburg, Marc Jochen

Director · Appointed 17 May 2019

German

Born March 1975 (51)

Allwood, Stephen Mark

Director · Appointed 21 December 2018

Also at Haysmac LLP

British

Born January 1977 (49)

Polka, Tobias

Director · Appointed 1 April 2018

German

Born July 1981 (45)

Beard, Jeremy Royston

Director · Appointed 19 October 2004

British

Born October 1964 (62)

Officer history (25 former)

9 June 2026

Resigned Scott, Martin Alexander as Director

16 June 2025

Resigned Leck, Andrew David as Director

16 June 2025

Appointed Scott, Martin Alexander as Director

25 October 2023

Appointed Boch, Andreas as Director

25 October 2023

Resigned Abels, Peter, Dr as Director

22 February 2023

Appointed Pittas, Melanie Jade, Ms. as Director

22 February 2023

Resigned Crowther, George Anthony as Director

31 July 2021

Resigned Wilson, Timothy Robert as Director

12 July 2021

Appointed Leck, Andrew David as Director

17 May 2019

Appointed Sarburg, Marc Jochen as Director

17 May 2019

Resigned Kuhfuss, Werner as Director

31 December 2018

Resigned Riley, David Richard, The Estate Of as Secretary

31 December 2018

Resigned Riley, David Richard, The Estate Of as Director

21 December 2018

Appointed Allwood, Stephen Mark as Director

1 April 2018

Appointed Polka, Tobias as Director

31 March 2018

Resigned Lenzen, Bernd as Director

31 December 2017

Resigned Mendelssohn, Christopher James as Director

1 January 2016

Appointed Lenzen, Bernd as Director

31 December 2015

Resigned Decker, Berthold as Director

28 October 2014

Appointed Wilson, Timothy Robert as Director

29 October 2013

Resigned Watkin, Donal as Director

5 December 2012

Appointed Watkin, Donal as Director

19 October 2004

Resigned Mcdonald, Alastair John as Director

19 October 2004

Appointed Beard, Jeremy Royston as Director

9 September 2002

Resigned Broome, Andrew Malcolm as Director

9 September 2002

Appointed Mcdonald, Alastair John as Director

7 January 2002

Resigned Rigby, Guy Anthony as Secretary

7 January 2002

Resigned Rigby, Guy Anthony as Director

7 January 2002

Appointed Riley, David Richard, The Estate Of as Secretary

7 January 2002

Appointed Broome, Andrew Malcolm as Director

1 January 2001

Appointed Riley, David Richard, The Estate Of as Director

16 October 2000

Resigned Barratt, Eric George as Director

5 May 2000

Resigned Ely, Rupert Andrew as Director

1 March 2000

Appointed Mendelssohn, Christopher James as Director

1 January 2000

Appointed Ely, Rupert Andrew as Director

31 December 1999

Resigned Hornor, Charles John Bassett as Director

18 August 1997

Resigned Strater, Udo as Director

18 August 1997

Appointed Decker, Berthold as Director

10 July 1995

Appointed Hornor, Charles John Bassett as Director

19 February 1993

Resigned Decker, Berthold as Director

19 February 1993

Appointed Kuhfuss, Werner as Director

1 December 1992

Resigned Koester, Joachim as Director

1 December 1992

Appointed Strater, Udo as Director

24 October 1991

Resigned Margetson - Rushmore, Patrick Joseph George as Director

24 October 1991

Resigned Margetson - Rushmore, Patrick Joseph George as Secretary

20 June 1991

Resigned Byrne, Patrick Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Haysmac Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 1826099

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Haysmac LLP

Haysmac Holdings Limited Owns 75–100% of shares

Haysmac Audit Ltd Owns 75–100% of shares

Haysmac Company Directors Limited Owns 75–100% of shares

Wetsk Limited DissolvedOwns 25–50% of shares

Haysmac Company Secretaries Limited Owns 75–100% of shares

Haysmac Corporate Finance Limited Owns 75–100% of shares

Haysmac Financial Planning Limited Owns 75–100% of shares

Haysmacintyre Limited Owns 75–100% of shares

Haysmacintyre Trustees Limited Owns 75–100% of shares

Haysmacintyre Trustees Two Limited Owns 75–100% of shares

Msi Global Alliance Limited This company Owns 25–50% of shares

Haysmac Jewels Limited Owns 75–100% of shares

Green Square Associates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Confirmation statement with no updates	14 June 2026
18 June 2026	Termination of appointment of a director
23 July 2025	Total exemption full accounts	31 December 2024
18 June 2025	Termination of appointment of a director
18 June 2025	Appointment of a director