MSP 003 Limited

Active04202929 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
5 Harvington Park
Pitstone Green
Pitstone
LU7 9GX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born January 1961 (65)
Secretary · Appointed 20 April 2001
British
Director · Appointed 20 April 2001
British
Born September 1957 (69)
Officer history (3 former)
26 March 2026
Appointed Kemp, Lisa Corrinne as Director
24 March 2026
Resigned Kemp, Lisa as Director
22 October 2010
Appointed Kemp, Lisa as Director
20 April 2001
Appointed Kemp, Lisa Corrinne as Secretary
20 April 2001
Appointed Kemp, Peter James Denis as Director
20 April 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
20 April 2001
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
20 April 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
20 April 2001
Resigned Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14978495

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Larr Residential Property Limited Owns 75–100% of shares
MSP 003 Limited This company Owns 75–100% of shares
P.R.S. Office Furniture Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2 2 2 2
Balance sheet detail
2023202220212020
Fixed Assets£2,698,300£2,698,300£2,047,000
Current Assets£1,254,419£1,036,888£849,911
Debtors£151,814£151,814£1,814
Cash£1,102,605£885,074£848,097
Creditors (< 1 year)£93,760£110,345£110,663£145,474
Net Current Assets£1,144,074£926,225£704,437
Net Assets£3,576,154£3,358,305£2,668,721
Shareholder Funds£3,576,154£3,358,305£2,668,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Secretary's details changed
1 June 2026Director's details changed
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
Show all recent filings

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