MN

MSMS NOMINEE 1 LIMITED

Active

Company number 09282363

London, United Kingdom · Incorporated 27 October 2014

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mount Street Mortgage Servicing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Sail Address Company With Old Address New Address
Address
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Move Registers To Sail Company With New Address
Address
4 February 2019 View
Change Sail Address Company With New Address
Address
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Incorporation Company
Incorporation
27 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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