Ltd Facts The UK company register, as filed

Register entry · No. 02584667

MSP SECRETARIES LIMITED

Active Private Limited Company Incorporated 22 Feb 1991

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £216,897.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27/28 EASTCASTLE STREET, LONDON, W1W 8DH

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MSP SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £53,422 £216,897 7
30 Apr 2024 * not published not published £86,350 £295,294 6

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippa Anne Keith Chartered Secretary Director 4 May 2007 — June 1970 British · United Kingdom
CARGIL MANAGEMENT SERVICES LIMITED Corporate secretary 16 Jan 2012 — — British
Ian Brian Farrelly Director Director 1 Jan 2023 — September 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Msp Organisation Limited company · 14122989 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MSP SECRETARIES LIMITED still trading?

The register shows MSP SECRETARIES LIMITED as active.

What does MSP SECRETARIES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was MSP SECRETARIES LIMITED set up?

It was incorporated on 22 February 1991.

When are MSP SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MSP SECRETARIES LIMITED's next confirmation statement due?

By 8 March 2027.

Who runs MSP SECRETARIES LIMITED?

MSP SECRETARIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02674774 SERVICE MANAGEMENT CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 1991 62020 · Information technology consultancy activities
  2. 02674318 BECKS LIMITED Active Private Limited Company Inc. 30 Dec 1991 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. 02673680 MP BRIDGES LIMITED Active Private Limited Company Inc. 23 Dec 1991 70229 · Management consultancy activities other than financial management
  4. 02673652 SPAND ENTERPRISES LIMITED Active Private Limited Company Inc. 20 Dec 1991 62012 · Business and domestic software development
  5. SC135704 THE TAYLOR CLARKE PARTNERSHIP LIMITED Active Private Limited Company Inc. 20 Dec 1991 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House