Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Ethica Management Services Ltd
- Incorporated
- 31 October 2018 (8 years)
- Previously known as
- Music Room Sales and Distribution Ltd (until 22 April 2021)Music Room (EU) Distribution Ltd (until 12 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Factoring (64992)
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 3 Peel Park PlaceEast KilbrideGlasgowG74 5LW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Scottish
Born May 1991 (35)
Director · Appointed 30 July 2021
Canadian
Born March 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 01616670
Former controllers (2)
13 July 2021
Ceased Jack Lawson — Owns 25–50% of shares
13 July 2021
Ceased Annabel Lawson — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ethica Management Services Ltd This company Owns 75–100% of shares
Halifax Shipping and Finance Co Ltd. Owns 75–100% of shares
Hart Brothers Limited Owns 75–100% of shares
Jock Fraser (Scotland) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £18,463 | £17,298 | £14,827 | £27,984 | £2 | |
| Cash | £2 | £2 | ||||
| Creditors (< 1 year) | £32,073 | £33,077 | £29,676 | £34,897 | ||
| Net Current Assets | (£13,610) | (£15,779) | (£14,849) | (£6,913) | £2 | |
| Net Assets | £2 | £2 | ||||
| Shareholder Funds | (£13,610) | (£15,779) | (£19,642) | (£15,539) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 30 July 2025 | Micro company accounts | 31 October 2024 | ||
| 31 March 2025 | Termination of appointment of a director | |||
| 31 March 2025 | Appointment of a director |
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