MSPP Admin Limited

Active07380321 Private limited company
Incorporated
17 September 2010 (16 years)
Previously known as
MS Payment Processing Limited (until 20 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
David Phillip Mckinnon
Richard Elliott Greene
Owned by
Clifford Crown
Philip Alan Whall
Accounts type
Total exemption full
Region
Greater London
Address
Block F 3.2 Highgate Studios
53-79 Highgate Road
London
NW5 1TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Greene, Richard
Secretary · Appointed 1 January 2025
Mckinnon, David Phillip
Director · Appointed 17 August 2023
Australian
Born February 1985 (41)
Greene, Richard Elliott
Director · Appointed 1 April 2017
British
Born December 1982 (43)
Officer history (5 former)
1 January 2025
Appointed Greene, Richard as Secretary
31 December 2024
Resigned Crown, Clifford as Secretary
17 August 2023
Appointed Mckinnon, David Phillip as Director
17 August 2023
Resigned Crown, Clifford as Director
1 April 2017
Appointed Greene, Richard Elliott as Director
31 March 2017
Resigned Raj, Nityajit Saidev as Director
1 December 2012
Appointed Raj, Nityajit Saidev as Director
1 December 2012
Resigned Whall, Philip Alan as Director
30 March 2011
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
3 December 2010
Appointed Crown, Clifford as Secretary
12 October 2010
Appointed Crown, Clifford as Director
24 September 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
17 September 2010
Appointed Whall, Philip Alan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£173,779
Cash
£135,809
Debt Ratio
94%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £153,542 £155,616 £149,220 £173,779
Balance sheet detail
2025202420232022
Fixed Assets£775,488£21,261£42,500£72,500
Current Assets£1,936,882£382,308£1,127,516£710,524
Debtors£1,801,073£306,087£1,101,893£625,855
Cash£135,809£76,221£25,623£84,669
Creditors (< 1 year)£1,775,480£254,349£1,014,400£629,482
Creditors (> 1 year)£763,111
Net Current Assets£161,402£127,959£113,116£81,042
Net Assets£173,779
Shareholder Funds£173,779£149,220£155,616£153,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
9 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates21 October 2025
3 October 2025Registered office address changed
18 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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