Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Mstream Limited
- Incorporated
- 25 February 2010 (16 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52-56 Leadenhall StreetLondonEC3A 2EB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
British
Born May 1974 (52)
British
Born February 1982 (44)
Officer history (11 former)
26 September 2025
5 September 2025
21 August 2024
29 May 2024
5 October 2021
3 November 2020
Resigned Coles, Timothy Crispin Fitzgerald as Director
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
22 February 2019
27 June 2018
1 April 2018
26 March 2018
16 December 2015
Appointed Cambridge, Kelly Louise as Secretary
16 December 2015
16 December 2015
16 December 2015
Appointed Coles, Timothy Crispin Fitzgerald as Director
31 October 2013
Resigned Jones, Gordon David Spencer as Secretary
5 September 2013
26 March 2010
26 March 2010
26 March 2010
26 March 2010
11 March 2010
3 March 2010
Appointed Jones, Gordon David Spencer as Secretary
25 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk
Reg. no. 07055303
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited Owns 75–100% of shares
Asl1 Limited Owns 75–100% of shares
Eba Insurance Services Limited Owns 75–100% of shares
Mstream Limited This company Owns 75–100% of shares
Millstream Underwriting Ltd. Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares
Specialty Distribution Holdco (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 1 October 2025 | Appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Change of details for a person with significant control |
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