Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Share Registrars Limited
- Incorporated
- 28 March 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Douglas William ArmourPeter James Ronayne
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Officers 4 active
Officer details are public data from the Companies House register.
Armour, Douglas William
Director · Appointed 1 July 2021
British
Born October 1962 (64)
Director · Appointed 28 June 2016
Also at PCSN Limited (proposed for strike-off), MSP Secretaries Limited, Cargil Management Services Limited · more companies
British
Born June 1970 (56)
Ronayne, Peter James
Director · Appointed 6 April 2004
British
Born November 1956
Corporate Secretary · Appointed 28 March 2003
Officer history (2 former)
29 August 2021
1 July 2021
Appointed Armour, Douglas William as Director
28 June 2016
6 April 2004
Appointed Ronayne, Peter James as Director
28 March 2003
28 March 2003
28 March 2003
28 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14122989
Former controllers (5)
14 November 2022
Ceased MSP Secretaries Limited — Owns 75–100% of shares
29 August 2021
28 June 2016
28 June 2016
Ceased Peter James Ronayne — Has significant influence or control
6 April 2016
Ceased MSP Corporate Services Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MSP Chalkdell Limited Owns 25–50% of shares
MSP Corporate Group Limited Owns 75–100% of shares
MSP Hive Limited Owns 75–100% of shares
MSP Payroll Services Limited Owns 75–100% of shares
MSP Reach Limited Owns 25–50% of shares
MSP Secretaries Limited Owns 75–100% of shares
Share Registrars Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £496,090
- Cash
- £249,166
- Employees
- 12
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £26,915 |
| Current Assets | £754,580 |
| Debtors | £505,414 |
| Cash | £249,166 |
| Creditors (< 1 year) | £285,405 |
| Net Current Assets | £469,175 |
| Net Assets | £496,090 |
| Shareholder Funds | £496,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 28 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 3 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 28 March 2024 | Confirmation statement with no updates | 28 March 2024 |
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