MSH International (UK) Ltd.

Active04760196 Private limited company
Incorporated
12 May 2003 (23 years)
Previously known as
Insurance Consultants International Limited (until 30 September 2026)
Speed 9632 Limited (until 3 June 2003)
Industry
Non-life insurance (65120)
Controlled by
Paul William Allum
Accounts type
Micro entity
Region
Greater London
Address
One Leadenhall - Level 23
Leadenhall Street
London
EC3V 1AB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born February 1975 (51)
Allum, Paul William
Secretary · Appointed 23 November 2020
Officer history (5 former)
14 September 2026
Resigned Barnes, Heather Jane as Director
23 September 2024
Appointed Allum, Paul William as Director
23 November 2020
Appointed Allum, Paul William as Secretary
16 November 2020
Resigned Finch, Gary Steven as Secretary
25 September 2019
Resigned Allum, Colin Charles Albert as Director
25 September 2009
Appointed Barnes, Heather Jane as Director
12 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 2003
Appointed Allum, Colin Charles Albert as Director
12 May 2003
Appointed Finch, Gary Steven as Secretary

Ownership 1 active

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

Individual · Notified 14 September 2026
Has significant influence or control (as a firm)
British
Born February 1975 (51)
Former controllers (2)
14 September 2026
Ceased Heather Jane Barnes — Has significant influence or control
25 September 2019
Ceased Colin Charles Albert Allum — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £286,548 £248,510 £183,297 £128,013 £60,309 £26,241 £1,532
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£39£183£327£615£985
Current Assets£4,594£34,677£77,537£164,219£256,993£435,805£325,796
Creditors (< 1 year)£3,062£8,475£17,411£36,533£74,311£188,280£39,248
Creditors (> 1 year)£0
Net Current Assets£1,532£26,202£60,126£127,686£182,682£247,525£286,548
Net Assets£26,241
Shareholder Funds£1,532£26,241£60,309£128,013£183,297£248,510£286,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates6 May 2026
29 January 2026Micro company accounts30 June 2025
19 May 2025Confirmation statement with updates6 May 2025
19 February 2025Micro company accounts30 June 2024
23 September 2024Appointment of a director
Show all recent filings

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