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MSP SECRETARIES LIMITED

Active
02584667·incorporated 1991-02-22

MSP SECRETARIES LIMITED is an active UK private limited company, incorporated on 22 February 1991 at Companies House (number 02584667; OpenRegistry canonical ID GB-02584667-msp-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-22
Registered Address
27/28 EASTCASTLE STREET, LONDON, W1W 8DH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MSP SECRETARIES LIMITED

Filings

Check filing history of MSP SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MSP SECRETARIES LIMITED has 1 person with significant control on file:

  • Msp Organisation Limited (England And Wales reg. 14122989). Notified 2022-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Cyril Stuttaford born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Philippa Anne Keith born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02584667.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.