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All Information about: Name MSP Secretaries Limited Address Craven HouseWest StreetFarnhamSurreyGU9 7EN VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 10 August 2023 Company No. 02584667 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 30 April 2022Sector (SIC)70229 - Business and other management consultancy activitiesCompany Register Statusactive KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House GB Msp Organisation Limited Status: Active Notified: 14/11/2022 Companies House Number: 14122989 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Keith, Philippa Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 06/1970 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Stuttaford, John Cyril Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 05/1934 Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors Officers (4) Source: Companies House Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary Nationality: British Farrelly, Ian Brian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Keith, Philippa Anne London Status: Active Notified: 04/05/2007 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British Moritz, Brian Michael Guildford Status: Ceased Ceased: 11/03/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (7) GB MSP Corporate Group Limited Status: Ceased Notified: 01/09/2022 Ceased: 14/11/2022 Companies House Number: 13509628 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MSP Hive Limited Status: Ceased Notified: 16/05/2022 Ceased: 14/11/2022 Companies House Number: 14108592 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MSP Organisation Limited Status: Ceased Notified: 23/05/2022 Ceased: 21/09/2022 Companies House Number: 14122989 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MSP Payroll Services Limited Status: Ceased Notified: 22/05/2020 Ceased: 14/11/2022 Companies House Number: 12618948 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Macfarlane Hull Limited Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Companies House Number: 08457251 Nature of ControlOwnership of shares - 75% or more GB Nannymatters Limited Status: Ceased Notified: 28/05/2020 Ceased: 14/11/2022 Companies House Number: 12629608 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Share Registrars Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04715037 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Similar VAT Registered Companies MSP Secretaries Limited27-28 Eastcastle Street, London, W1W 8DH GB BBC Secretaries Limited7A Abbey Business Park, Monks Walk, Farnham, GU9 8HT GB BWB Secretaries Limited1A Estate House, West Street, Okehampton, EX20 1JZ Goldplat PLCCraven House, West Street, Farnham, Surrey, GU9 7EN Share Registrars LimitedCraven House, West Street, Farnham, Surrey, GU9 7EN Paladin OIL and GAS Holdings PLCCraven House, West Street, Farnham, Surrey, GU9 7EN GB Morgans Secretaries Limited86 High Street, Carshalton, Surrey, CR5 3AE GB AH Secretaries LimitedCraven House, 16 Northumberland Avenue, London, WC2N 5AP Visioncare Research LimitedCraven House, West Street, Farnham, Surrey, GU9 7EN Lobo Press International LimitedCraven House, West Street, Farnham, Surrey, GU9 7EN European Metals (UK) LimitedCraven House, West Street, Farnham, Surrey, GU9 7EN Watchguard Technologies LTDCraven House, West Street, Farnham, Surrey, GU9 7EN Cyracom (UK) LimitedHm Revenue And Customs, Ruby House, 8 Ruby Place, Aberdeen, AB10 1ZP Anglo African OIL & GAS PLC27-28 Eastcastle Street, London, W1W 8DH GB ABL (Secretaries) LimitedBordeaux House, 31 Kinnoull Street, Perth, PH1 5EN Monark Global LimitedC/O Msp Secretaries Ltd, Craven House, West Street, Farnham, GU9 7EN GB Rollits Company Secretaries LimitedCitadel House, 58 High Street, Hull, HU1 1QE HLM Secretaries LimitedProspect House, 2 Sinderland Street, Altrincham, WA14 5ET 1048514573|677568925|940378248|12527540|8795847|2398067|442677582|80189137|4792475|6398299|1073261|2077077|11264550|13053272|255436928|2977128|1076280822|1053980