MSP Concepts Limited

Active04033379 Private limited company
Incorporated
13 July 2000 (26 years)
Previously known as
My Signature Party Limited (until 23 January 2026)
Travlink Solutions Limited (until 19 April 2022)
Touring Europa Limited (until 25 October 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edna Anrade Dos Santos Moreno
Owned by
John Boulding
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moreno, Edna Anrade Dos Santos
Director · Appointed 1 October 2025
Portuguese
Born August 1981 (45)
Director · Appointed 13 July 2000
British
Born February 1955 (71)
Officer history (4 former)
1 October 2025
Appointed Moreno, Edna Anrade Dos Santos as Director
1 October 2009
Resigned Eca Secretaries Limited as Corporate Secretary
1 July 2007
Appointed Eca Secretaries Limited as Corporate Secretary
1 July 2007
Resigned Duggan, John as Secretary
13 July 2000
Appointed Boulding, John Stephen as Director
13 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 July 2000
Appointed Duggan, John as Secretary

Ownership 1 active

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

John Boulding
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1955 (71)

Financials

Net Assets
£99,960
Cash
£68,229
Debt Ratio
7%
Current Ratio
27.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £1 £1 £160,356 £127,105 £98,450 £99,960
Balance sheet detail
202420232022202120202019
Fixed Assets£26,095£32,132£47,758£45,875
Current Assets£81,828£83,335£87,240£157,636
Debtors£13,599£21,599£10,946£0
Cash£68,229£43,852£70,347£157,636
Creditors (< 1 year)£3,005£13,461£3,967£34,439
Net Current Assets£78,823£69,874£83,273£123,197
Net Assets£99,960£98,450£127,105£160,356£1£1
Shareholder Funds£99,960£98,450£127,105£160,356£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
29 January 2026Appointment of a director
23 January 2026Certificate of change of name
30 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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