Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
The Msi Consultancy Limited
- Incorporated
- 19 April 1994 (32 years)
- Previously known as
- Msi Consulting Limited (until 11 July 1994)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michael Madden
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard127-131 Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 10 April 2023
American
Born June 1975 (51)
Officer history (13 former)
31 December 2023
15 December 2023
Appointed Madden, Michael as Director
10 April 2023
2 December 2022
Resigned Martin, Anita as Secretary
1 January 2022
2 November 2020
Resigned Bircher, Jon as Director
21 October 2020
31 July 2015
Resigned Stuart-Kregor, Paul Anthony Charles, Dr as Director
19 June 2015
Resigned Stuart-Kregor, Paul Anthony Charles, Dr as Secretary
19 June 2015
Appointed Martin, Anita as Secretary
23 March 2012
Resigned Noble, Andrew Hamilton as Director
30 November 2011
1 November 2011
Appointed Bircher, Jon as Director
1 August 2011
1 October 2010
17 December 2008
5 April 2007
27 March 2007
1 July 1994
Appointed Stuart-Kregor, Paul Anthony Charles, Dr as Director
1 July 1994
Appointed Stuart-Kregor, Paul Anthony Charles, Dr as Secretary
1 July 1994
1 July 1994
Appointed Noble, Andrew Hamilton as Director
1 July 1994
1 July 1994
1 July 1994
19 April 1994
19 April 1994
19 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05120150
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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