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Home > England & Wales Companies > MOUNT STREET MS SERVICES LIMITED
Company Information for

MOUNT STREET MS SERVICES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08849516
Private Limited Company
Active

Company Overview

About Mount Street Ms Services Ltd
MOUNT STREET MS SERVICES LIMITED was founded on 2014-01-17 and has its registered office in London. The organisation's status is listed as "Active". Mount Street Ms Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOUNT STREET MS SERVICES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 08849516
Company ID Number 08849516
Date formed 2014-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:14:58
Primary Source:Companies House
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Company Officers of MOUNT STREET MS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW BUNCLE
 Director 2017-12-12
RAVINDRA JAMES JOSEPH
 Director 2014-01-17
PAUL DAVID LLOYD
 Director 2014-01-17
DAVID JOHN MERCHANT
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC WILLIAM SEXTON
 Director 2014-01-17 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW BUNCLE MSMS NOMINEE 1 LIMITED Director 2017-12-12 CURRENT 2014-10-27 Active
JAMES ANDREW BUNCLE MOUNT STREET FINANCIAL SERVICES LIMITED Director 2017-12-12 CURRENT 2015-05-29 Active - Proposal to Strike off
JAMES ANDREW BUNCLE MOUNT STREET MORTGAGE SERVICING LIMITED Director 2017-12-12 CURRENT 1997-07-30 Active
JAMES ANDREW BUNCLE MSLS HOLDCO UK LIMITED Director 2017-12-12 CURRENT 2012-12-11 Active - Proposal to Strike off
JAMES ANDREW BUNCLE MOUNT STREET GLOBAL LIMITED Director 2017-12-12 CURRENT 2017-01-25 Active
JAMES ANDREW BUNCLE MOUNT STREET GROUP LIMITED Director 2017-02-14 CURRENT 2017-01-25 Active
JAMES ANDREW BUNCLE GMS LOAN TECHNOLOGIES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RAVINDRA JAMES JOSEPH MSLS HOLDCO UK LIMITED Director 2017-02-14 CURRENT 2012-12-11 Active - Proposal to Strike off
RAVINDRA JAMES JOSEPH MOUNT STREET FINANCIAL SERVICES LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
RAVINDRA JAMES JOSEPH MSMS NOMINEE 1 LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
RAVINDRA JAMES JOSEPH MOUNT STREET MORTGAGE SERVICING LIMITED Director 2014-03-07 CURRENT 1997-07-30 Active
PAUL DAVID LLOYD MOUNT STREET MORTGAGE SERVICING LIMITED Director 2014-03-07 CURRENT 1997-07-30 Active
DAVID JOHN MERCHANT MSMS NOMINEE 1 LIMITED Director 2017-12-12 CURRENT 2014-10-27 Active
DAVID JOHN MERCHANT MOUNT STREET FINANCIAL SERVICES LIMITED Director 2017-12-12 CURRENT 2015-05-29 Active - Proposal to Strike off
DAVID JOHN MERCHANT MOUNT STREET MORTGAGE SERVICING LIMITED Director 2017-12-12 CURRENT 1997-07-30 Active
DAVID JOHN MERCHANT MSLS HOLDCO UK LIMITED Director 2017-12-12 CURRENT 2012-12-11 Active - Proposal to Strike off
DAVID JOHN MERCHANT MOUNT STREET GLOBAL LIMITED Director 2017-12-12 CURRENT 2017-01-25 Active
DAVID JOHN MERCHANT MOUNT STREET GROUP LIMITED Director 2017-02-14 CURRENT 2017-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14APPOINTMENT TERMINATED, DIRECTOR RAVINDRA JAMES JOSEPH
2023-06-12Register inspection address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN
2023-06-12CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088495160003
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088495160001
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088495160002
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 088495160004
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-16SH0122/04/20 STATEMENT OF CAPITAL GBP 6.00
2022-01-19Amended dormat accounts made up to 2020-12-31
2022-01-19AAMDAmended dormat accounts made up to 2020-12-31
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-15CH01Director's details changed for Mr James Andrew Buncle on 2021-06-10
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088495160003
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MERCHANT
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-12-24SH0123/12/19 STATEMENT OF CAPITAL GBP 4
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-02-04AD03Registers moved to registered inspection location of Woolgate Exchange 25 Basinghall Street London EC2V 5HA
2019-02-01AD02Register inspection address changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 18/12/2017
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MERCHANT / 18/12/2017
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUNCLE / 18/12/2017
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 18/12/2017
2018-02-01PSC05Change of details for Mount Street Global Limited as a person with significant control on 2017-12-18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-31PSC05Change of details for Mount Street Global Limited as a person with significant control on 2017-03-21
2018-01-31PSC07CESSATION OF MSLS HOLDCO UK LIMITED AS A PSC
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT STREET GLOBAL LIMITED
2018-01-31PSC07CESSATION OF MOUNT STREET HOLDINGS LIMITED AS A PSC
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT STREET HOLDINGS LIMITED
2018-01-31PSC07CESSATION OF MOUNT STREET GROUP LIMITED AS A PSC
2018-01-31PSC07CESSATION OF RAVINDRA JAMES JOSEPH AS A PSC
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT STREET GROUP LIMITED
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSLS HOLDCO UK LIMITED
2018-01-31PSC07CESSATION OF MOUNT STREET LOAN SOLUTIONS LLP AS A PSC
2018-01-31PSC04Change of details for Mr Ravindra James Joseph as a person with significant control on 2017-02-14
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDRA JAMES JOSEPH
2017-12-19AP01DIRECTOR APPOINTED MR JAMES ANDREW BUNCLE
2017-12-19AP01DIRECTOR APPOINTED MR DAVID JOHN MERCHANT
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06SH02SUB-DIVISION 14/02/17
2017-03-06SH0214/02/17 STATEMENT OF CAPITAL GBP 1
2017-03-03RES01ADOPT ARTICLES 10/02/2017
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088495160002
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088495160001
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1;USD 3000000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEC SEXTON
2016-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 01/01/2016
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15AR0117/01/16 FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1;USD 3000000
2015-02-20AR0117/01/15 FULL LIST
2015-01-29SH0230/12/14 STATEMENT OF CAPITAL GBP 1 30/12/14 STATEMENT OF CAPITAL USD 3000000
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM SEXTON / 17/11/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LLOYD / 17/11/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 17/11/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA JAMES JOSEPH / 01/07/2014
2014-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-19RES01ADOPT ARTICLES 06/03/2014
2014-03-17SH0111/03/14 STATEMENT OF CAPITAL GBP 1 11/03/14 STATEMENT OF CAPITAL USD 5000000
2014-01-17AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOUNT STREET MS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNT STREET MS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MOUNT STREET MS SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOUNT STREET MS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNT STREET MS SERVICES LIMITED
Trademarks
We have not found any records of MOUNT STREET MS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNT STREET MS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOUNT STREET MS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNT STREET MS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNT STREET MS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNT STREET MS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1AG