Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Mount Street MS Services Limited
- Incorporated
- 17 January 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2023
German
Born June 1980 (46)
Director · Appointed 15 November 2023
British
Born January 1979 (47)
Director · Appointed 12 December 2017
British
Born May 1985 (41)
Director · Appointed 17 January 2014
British
Born November 1967
Officer history (3 former)
15 November 2023
15 November 2023
11 September 2023
31 December 2020
12 December 2017
12 December 2017
12 December 2016
17 January 2014
17 January 2014
17 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10583126
Holdings 2
Companies where Mount Street MS Services Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (5)
21 March 2017
Ceased MSLS Holdco UK Limited — Owns 50–75% of shares
20 March 2017
Ceased Mount Street Holdings Limited — Owns 25–50% of shares
20 March 2017
Ceased Mount Street Group Limited — Owns 25–50% of shares
20 March 2017
14 February 2017
Ceased Mount Street Loan Solutions LLP — Holds 75–100% of voting rights
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Mount Street Holdings Limited Owns 75–100% of shares
Mount Street Global Limited Owns 75–100% of shares
Mount Street MS Services Limited This company Owns 75–100% of shares
MS Investment Management Limited Owns 25–50% of shares
Castle Harbour Capital Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 26 May 2026 |
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