Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
MS Society Nominees Limited
- Incorporated
- 13 November 1998 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carriage House8 City North PlaceLondonN4 3FU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born January 1965 (61)
Director · Appointed 1 July 2022
British
Born May 1955 (71)
Director · Appointed 1 February 2019
British
Born May 1963 (63)
Director · Appointed 25 September 2015
British
Born May 1969 (57)
Officer history (45 former)
15 July 2026
13 July 2026
14 July 2023
13 July 2023
1 July 2022
30 June 2022
1 February 2019
31 January 2019
1 November 2018
31 October 2018
1 January 2017
1 January 2017
1 January 2017
26 September 2016
3 May 2016
17 March 2016
Resigned Clay, Suzanne Penelope as Director
25 September 2015
4 September 2015
1 January 2015
1 January 2015
Appointed Clay, Suzanne Penelope as Director
31 December 2014
31 December 2014
30 September 2013
27 September 2013
25 February 2013
18 February 2013
15 February 2013
31 December 2012
1 January 2012
9 November 2011
Resigned Penalver, Jacqueline Lisa as Secretary
10 September 2011
5 April 2011
Appointed Penalver, Jacqueline Lisa as Secretary
5 April 2011
10 March 2011
31 January 2011
31 December 2010
1 November 2010
Resigned Ms Society Nominees Limited as Corporate Director
1 November 2010
3 December 2008
3 December 2008
3 December 2008
3 December 2008
3 December 2008
Appointed Ms Society Nominees Limited as Corporate Director
13 September 2008
Resigned Lindoe, Erling as Director
13 September 2008
Resigned Raw, Mary Elizabeth as Director
29 September 2007
17 May 2007
17 May 2007
8 January 2007
5 January 2007
8 December 2005
Resigned Raw, Mary Elizabeth as Director
8 December 2005
Resigned Matulewicz, Michael as Director
8 December 2005
8 December 2005
Appointed Raw, Mary Elizabeth as Director
8 December 2005
8 December 2005
Resigned Taylor, James Carr as Director
8 December 2005
8 December 2005
Appointed Lindoe, Erling as Director
8 December 2005
8 December 2005
Appointed Raw, Mary Elizabeth as Director
5 May 2004
Resigned Haslett, Victor Campbell as Director
5 May 2004
5 May 2004
Appointed Taylor, James Carr as Director
2 February 2004
30 January 2004
Resigned Kempadoo, Elizabeth Anne as Secretary
28 September 2003
Resigned Findley, William as Director
28 April 2003
Appointed Matulewicz, Michael as Director
5 December 2002
17 November 2002
Resigned Wood, Jack Ronald as Director
24 October 2002
Resigned Thompson, Terrence as Director
30 September 2002
30 September 2002
Appointed Kempadoo, Elizabeth Anne as Secretary
6 December 2001
Appointed Wood, Jack Ronald as Director
31 October 2001
31 October 2001
22 October 2001
Appointed Haslett, Victor Campbell as Director
19 October 2001
Resigned Thomas, Peter Mervyn as Director
6 December 2000
Appointed Thompson, Terrence as Director
25 November 2000
Resigned Cook, Janice Anne as Director
4 April 2000
Resigned Pearse, David as Director
4 April 2000
4 April 2000
4 April 2000
20 November 1999
Appointed Findley, William as Director
20 November 1999
Appointed Cook, Janice Anne as Director
20 January 1999
20 January 1999
20 January 1999
Appointed Thomas, Peter Mervyn as Director
20 January 1999
Appointed Pearse, David as Director
20 January 1999
13 November 1998
13 November 1998
13 November 1998
13 November 1998
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
Company Limited By Guarantee
Reg. no. 07451571
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MS Society Nominees Limited This company Owns 75–100% of shares
MSS (Trading) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director |
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