Mount Street Ms Services Limited

08849516

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 17/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Paul David Lloyd

director · Since 17/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr James Andrew Buncle

director · Since 12/12/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Ms Serenity Morley

director · Since 15/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Stephan Plagemann

director · Since 15/11/2023

CFO

GERMAN · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Mount Street Global Limited

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 10583126 · Companies House · Limited By Shares

Notified 20/03/2017

Former PSCs

Mount Street Loan Solutions Llp

Ceased 14/02/2017

Mr Ravindra James Joseph

Ceased 20/03/2017

Msls Holdco Uk Limited

Ceased 21/03/2017

Mount Street Holdings Limited

Ceased 20/03/2017

Mount Street Group Limited

Ceased 20/03/2017

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 20/05/2025Registered 23/05/2025

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2022Registered 23/12/2022

Charge

satisfied

AAREAL BANK AG

Created 20/01/2021Registered 25/01/2021Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 14/02/2017Registered 21/02/2017Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 14/02/2017Registered 21/02/2017Satisfied 06/01/2023