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Msi Global Alliance Limited

02511919

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 14/06/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

69102
Solicitors
69201
Accounting and auditing activities

Officers

Mr Jeremy Royston Beard

director · Since 19/10/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Tobias Polka

director · Since 01/04/2018

DIRECTOR

GERMAN · GERMANY · Age 45

Mr Stephen Mark Allwood

director · Since 21/12/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Marc Jochen Sarburg

director · Since 17/05/2019

AUDITOR, LAWYER, TAX CONSULTANT

GERMAN · GERMANY · Age 51

Ms. Melanie Jade Pittas

director · Since 22/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Andreas Boch

director · Since 25/10/2023

DIRECTOR

GERMAN · GERMANY · Age 53

Mr Martin Alexander Scott

director · Since 16/06/2025

CHEIF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Haysmac Holdings Limited

25–50% shares
25–50% votes

10, Queen Street Place, London, EC4R 1AG

Reg: 1826099 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 09/06/2011Registered 10/06/2011
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON · THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/05/2006Registered 01/06/2006
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 14/07/2003Registered 26/07/2003
charge
outstanding

THE TRUSTEES OF THE BEDFORD CHARITY

Created 05/04/2001Registered 07/04/2001