What Msp Secretaries say about themselves
“MSP provides Company Secretarial and Corporate Governance Support to both private and public companies, and other entities such as charities.”
MSP Secretaries Limited
- Incorporated
- 22 February 1991 (35 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born September 1968 (58)
Corporate Secretary · Appointed 16 January 2012
Director · Appointed 4 May 2007
Also at PCSN Limited (proposed for strike-off), Cargil Management Services Limited, Lea Yeat Limited · more companies
British
Born June 1970 (56)
Officer history (11 former)
1 January 2023
1 January 2023
1 January 2023
29 August 2021
1 July 2021
1 July 2021
11 March 2013
16 January 2012
16 January 2012
11 March 2010
20 February 2009
20 February 2009
30 June 2008
14 May 2008
4 May 2007
13 March 2007
13 March 2007
18 July 2005
18 July 2005
28 February 2002
28 February 2002
28 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14122989
Former controllers (2)
14 November 2022
1 November 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MSP Chalkdell Limited Owns 25–50% of shares
MSP Corporate Group Limited Owns 75–100% of shares
MSP Hive Limited Owns 75–100% of shares
MSP Payroll Services Limited Owns 75–100% of shares
MSP Reach Limited Owns 25–50% of shares
MSP Secretaries Limited This company Owns 75–100% of shares
Share Registrars Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £216,897
- Cash
- £53,422
- Employees
- 7
- Current Ratio
- 2.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £362,692 |
| Debtors | £309,270 |
| Cash | £53,422 |
| Creditors (< 1 year) | £145,795 |
| Net Current Assets | £216,897 |
| Net Assets | £216,897 |
| Shareholder Funds | £216,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 28 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 20 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 30 April 2024 | Insolvency filing |
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