Msms Nominee 1 Limited

09282363

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

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 27/10/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paul David Lloyd

director · Since 27/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

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 Mortgage Servicing Limited

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 03411668 · Companies House · Limited By Shares

Notified 06/04/2016