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Ms Society Nominees Limited

03667753

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Carriage House, 8 City North Place, London, N4 3FU
Incorporated 13/11/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74990
Non-trading company

Officers

Ms Victoria Louise Annis

director · Since 25/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas Hamilton Moberly

director · Since 01/02/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Professor Sir Paul James Curran

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Andrew Mark Parsons

director · Since 15/07/2026

BRITISH · ENGLAND · Age 61

Victoria Louise Annis

director · Since 25/09/2015

British · England · Age 57

Nicholas Hamilton Moberly

director · Since 01/02/2019

British · England · Age 63

Paul James Curran

director · Since 01/07/2022

British · England · Age 71

Andrew Mark Parsons

director · Since 15/07/2026

British · England · Age 61

Former

Peter John Stubbings Cardy

director · Resigned 04/04/2000

Michael Henry David Willis

director · Resigned 04/04/2000

David Pearse

director · Resigned 04/04/2000

David Burdett Money-Coutts

director · Resigned 04/04/2000

Janice Anne Cook

director · Resigned 25/11/2000

Peter Mervyn Thomas

director · Resigned 19/10/2001

Peter John Stubbings Cardy

secretary · Resigned 31/10/2001

Helen Verney

secretary · Resigned 30/09/2002

Terrence Thompson

director · Resigned 24/10/2002

Jack Ronald Wood

director · Resigned 17/11/2002

William Findley

director · Resigned 28/09/2003

Elizabeth Anne Kempadoo

secretary · Resigned 30/01/2004

Susan Tilley

director · Resigned 05/05/2004

Victor Campbell Haslett

director · Resigned 05/05/2004

Maureen Theresa Dickson

director · Resigned 08/12/2005

Rachel Sarah Phillips

director · Resigned 08/12/2005

Michael Matulewicz

director · Resigned 08/12/2005

James Carr Taylor

director · Resigned 08/12/2005

Mary Elizabeth Raw

director · Resigned 08/12/2005

Sanjay Shah

secretary · Resigned 05/01/2007

Ian James Donald

secretary · Resigned 17/05/2007

Sanjay Chadha

director · Resigned 29/09/2007

Erling Lindoe

director · Resigned 13/09/2008

Malcolm David Sinclair

director · Resigned 03/12/2008

Ms Society Nominees Limited

corporate director · Resigned 01/11/2010

Caroline Inez Green

director · Resigned 31/12/2010

Robin Antony Hurd

secretary · Resigned 05/04/2011

Anthony Denis Kennan

director · Resigned 10/09/2011

Jacqueline Lisa Penalver

secretary · Resigned 09/11/2011

Ian William Douglas

director · Resigned 31/12/2012

Simon Maxwell Gillespie

director · Resigned 15/02/2013

Evelyn Patricia Gordon

director · Resigned 27/09/2013

John Charles Miller

director · Resigned 31/12/2014

Carolyn Heaney

director · Resigned 31/12/2014

Neil William David Spence

director · Resigned 04/09/2015

Suzanne Penelope Clay

director · Resigned 17/03/2016

Paul Alexander Cooper

director · Resigned 03/05/2016

Hilary Barbara Sears

director · Resigned 01/01/2017

Lucille Fuller

director · Resigned 01/01/2017

Michelle Elizabeth Mitchell

director · Resigned 31/10/2018

Patricia Gordon

director · Resigned 31/01/2019

Nicholas Paul Winser

director · Resigned 30/06/2022

Stuart John Secker

director · Resigned 13/07/2023

Mr Nicholas James Keveth

director · Resigned 13/07/2026

Nicholas James Keveth

director · Resigned 13/07/2026

Persons with Significant Control

Multiple Sclerosis Society

75–100% shares
75–100% votes
Appoint directors

Ms National Centre, 372 Edgware Road, London, NW2 6ND

Reg: 07451571 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Carriage House
2026-08-23

CARRIAGE HOUSE

post townLondon
2026-08-23

LONDON

officer appointedANNIS, Victoria Louise
2026-08-23
officer appointedCURRAN, Paul James, Professor Sir
2026-08-23
officer appointedMOBERLY, Nicholas Hamilton
2026-08-23
officer appointedPARSONS, Andrew Mark
2026-08-23

CompanyRankvs 25289+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House