Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
MSM Management Limited
- Incorporated
- 4 May 2010 (16 years)
- Industry
- Activities of venture and development capital companies (64303) Activities auxiliary to financial intermediation n.e.c. (66190)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Peter Albert Koley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 165/177 Room 2292nd FloorHighlands House The BroadwayWimbledonLondonSW19 1NE
Officers 1 active
Officer details are public data from the Companies House register.
Swiss
Born January 1965 (61)
Officer history (11 former)
20 September 2018
20 September 2018
7 February 2018
7 February 2018
Resigned Bertola, Enrico as Director
7 February 2018
Resigned Fioresta, Claudio as Director
6 September 2016
11 February 2016
Appointed Bertola, Enrico as Director
30 December 2015
Appointed Fioresta, Claudio as Director
30 December 2015
Resigned Bertola, Enrico as Director
2 March 2015
2 March 2015
Appointed Bertola, Enrico as Director
23 September 2013
Resigned Bozzon, Giancarlo as Director
20 September 2013
20 September 2013
31 July 2012
15 March 2012
Resigned Palese, Luca as Director
15 March 2012
Appointed Bozzon, Giancarlo as Director
14 December 2011
Appointed Palese, Luca as Director
14 December 2011
Resigned Bozzon, Giancarlo as Director
1 June 2010
Appointed Bozzon, Giancarlo as Director
17 May 2010
15 May 2010
Resigned Bozzon, Giancarlo as Director
4 May 2010
Appointed Bozzon, Giancarlo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born January 1965 (61)
Former controllers (2)
20 December 2020
Ceased Nina Rostova — Owns 75–100% of shares
9 May 2019
Ceased Enrico Bertola — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 8 June 2026 | Accounts for a dormant company | 31 May 2026 |
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