Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Mssec Ltd
- Incorporated
- 30 September 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Marc Simon Sofer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 20
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1959 (67)
British
Director · Appointed 30 September 2005
Also at Mssec Commercial Ltd · more companies
British
Born December 1977 (48)
Officer history (2 former)
18 September 2006
5 October 2005
5 October 2005
30 September 2005
30 September 2005
30 September 2005
30 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1977 (48)
Holdings 1
Companies where Mssec Ltd is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,190,238
- Cash
- £10,605
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,966,411 | £1,965,141 | £1,958,662 | £1,950,400 | £1,950,400 | £1,950,400 | £1,950,400 |
| Current Assets | £982,904 | £933,552 | £953,750 | £981,675 | £918,667 | £892,885 | £857,674 |
| Debtors | £322,299 | £272,677 | £269,661 | £306,274 | £255,758 | £148,536 | £187,616 |
| Cash | £10,605 | £10,875 | £34,089 | £25,401 | £12,909 | £94,349 | £20,058 |
| Creditors (< 1 year) | £12,553 | £28,677 | £30,341 | £11,456 | £1,723,136 | £1,720,683 | |
| Creditors (> 1 year) | £1,702,865 | £1,702,864 | £1,702,864 | £1,702,864 | £1,702,864 | ||
| Net Current Assets | £926,692 | £920,999 | £925,073 | £951,334 | £907,211 | (£830,251) | (£863,009) |
| Net Assets | £1,190,238 | £1,183,276 | £1,180,871 | £1,198,870 | £1,154,747 | ||
| Shareholder Funds | £1,198,870 | £1,154,747 | £1,120,149 | £1,087,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 30 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 15 October 2025 | Registered office address changed | |||
| 15 October 2025 | Director's details changed |
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