MSM Financial Consultancy Limited

Active04820256 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Marion Simpson
Owned by
Marion Simpson
Accounts type
Micro entity
Region
South East
Address
45 Avion Gardens
Kings Hill
West Malling
ME19 4RH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, Marion
Director · Appointed 2 December 2022
British
Born February 1966 (60)
Officer history (7 former)
7 June 2023
Resigned Simpson, Charlotte Lesley as Director
2 December 2022
Appointed Simpson, Marion as Director
12 July 2017
Resigned Simpson, Marion as Director
12 July 2017
Appointed Simpson, Charlotte Lesley as Director
26 May 2017
Resigned Simpson, Charlotte Leslie as Director
26 May 2017
Appointed Simpson, Marion as Director
1 May 2013
Appointed Simpson, Charlotte Leslie as Director
1 May 2013
Resigned Simpson, Marion Alice Cameron as Director
3 July 2007
Resigned Waterlow Registrars Limited as Corporate Secretary
3 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
3 July 2003
Appointed Simpson, Marion Alice Cameron as Director

Ownership 1 active

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

Marion Simpson
Individual · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)
Former controllers (2)
7 June 2023
Ceased Charlotte Simpson — Owns 75–100% of shares
11 July 2017
Ceased Marion Simpson — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£386
Employees
1
Debt Ratio
92%
Current Ratio
4.8x

Trend

Net Assets
(£1k) (£500) £0 £500 2022 2023 2024 2025 £486 (£568) £96 £386
Balance sheet detail
202520242023202220212020
Fixed Assets£1,653£2,021£1,924£2,263£2,663£3,133
Current Assets£3,412£3,071£966£25
Cash£966£1,611£3,499
Creditors (< 1 year)£717£2,982£3,480
Net Current Assets£2,695£3,071£966(£1,777)(£1,371)£19
Net Assets£386£96(£568)£486
Shareholder Funds£386£96(£568)£486£1,292£3,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Replacement filing for the appointment of a director
2 July 2026Confirmation statement with no updates20 May 2026
29 April 2026Micro company accounts31 July 2025
21 July 2025Confirmation statement with no updates20 May 2025
29 April 2025Micro company accounts31 July 2024
Show all recent filings

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