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Companies House/West Malling/Company profile

MSM FINANCIAL CONSULTANCY LIMITED

Active
04820256·incorporated 2003-07-03

MSM FINANCIAL CONSULTANCY LIMITED is an active UK private limited company, incorporated on 3 July 2003 at Companies House (number 04820256; OpenRegistry canonical ID GB-04820256-msm-financial-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,592 active companies registered in West Malling (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-03
Registered Address
45 AVION GARDENS, KINGS HILL, WEST MALLING, ME19 4RH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

MSM FINANCIAL CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mrs Marion Simpson born 1966 resident in England, British national. Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Miss Charlotte Simpson born 1993 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2023-06-07.
    • Owns 75% or more of shares
  • Mrs Marion Simpson born 1966 resident in United Kingdom, British national. Notified 2017-04-30. Ceased 2017-07-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in West Malling: