MSH TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MSH TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSH TOPCO LIMITED was incorporated 5 years ago on 17/05/2018 and has the registered number: 11368341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MSH TOPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID LLOYD Nov 1967 British Director 2018-05-17 CURRENT
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2018-05-17 CURRENT
JAMES ANDREW BUNCLE May 1985 British Director 2018-05-17 UNTIL 2023-01-13 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2018-05-17 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Street Group Limited 2022-12-23 - 2022-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Investment Management Limited 2022-12-23 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mount Street Mortgage Servicing Limited 2018-05-17 - 2022-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOUNT STREET LOAN SOLUTIONS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
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