Mstream Limited

07170246

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52-56 LEADENHALL STREET, LONDON, EC3A 2EB

Incorporated 25/02/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Roberto Amati

director · Since 05/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Richard Neville Marriage

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Kentro Capital Limited

75–100% shares

52-56, Leadenhall Street, London, EC3A 2EB

Reg: 07055303 · Uk · Uk

Notified 21/02/2017

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 31/10/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 28/03/2019Satisfied 09/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 11/07/2017Satisfied 09/05/2023