MSFC Limited

Active03287591 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Orr, Margaret Jane
Secretary · Appointed 10 May 2014
Director · Appointed 10 October 2013
British
Born October 1956 (70)
Director · Appointed 24 June 2005
Irish
Born April 1964 (62)
Officer history (14 former)
10 May 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 May 2014
Appointed Orr, Margaret Jane as Secretary
10 October 2013
Appointed Wadsworth, Antony Ronald as Director
8 October 2013
Resigned Deacon, John as Director
21 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 March 2009
Resigned Nicoli, Eric Luciano as Director
1 February 2006
Appointed Deacon, John as Director
30 January 2006
Resigned Perry, Rupert as Director
24 June 2005
Appointed Orr, Margaret Jane as Director
29 January 2003
Appointed Nicoli, Eric Luciano as Director
9 December 1999
Resigned Kennedy, Christoper John as Director
9 December 1999
Resigned Hanson, Ian Lawrence as Director
9 December 1999
Resigned Hanson, Ian Lawrence as Secretary
14 January 1999
Resigned Weyland, Anita Ingjer as Director
13 November 1998
Appointed Kennedy, Christoper John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Resigned Bennett, Stephen Thomas as Director
31 March 1998
Appointed Weyland, Anita Ingjer as Director
27 March 1997
Resigned Macmillan, Wallace as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
2 January 1997
Appointed Perry, Rupert as Director
2 January 1997
Appointed Hanson, Ian Lawrence as Director
2 January 1997
Appointed Hanson, Ian Lawrence as Secretary
2 January 1997
Appointed Macmillan, Wallace as Director
2 January 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 January 1997
Resigned Fadil, Susan Carol as Nominee Director
2 January 1997
Resigned Gummers, Eric Michael as Nominee Director
4 December 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
4 December 1996
Appointed Fadil, Susan Carol as Nominee Director
4 December 1996
Appointed Gummers, Eric Michael as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 05062390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 July 2025
17 December 2025Confirmation statement with no updates17 December 2025
24 April 2025Total exemption full accounts31 July 2024
7 January 2025Secretary's details changed
7 January 2025Director's details changed
Show all recent filings

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