MSM Financial Consultancy Limited

Company Name	MSM Financial Consultancy Limited
Directors	Charlotte Lesley Simpson and Marion Simpson
Company Status	Active
Company Number	04820256
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Charlotte Lesley Simpson
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(14 years after company formation)
Appointment Duration	6 years, 9 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Avion Gardens Kings Hill West Malling ME19 4RH

Director Name	Mrs Marion Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Counting House Watling Lane Thaxted Dunmow CM6 2QY

Director Name	Marion Alice Cameron Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Queen Street Kings Hill West Malling Kent ME19 4JP

Director Name	Miss Charlotte Leslie Simpson
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 May 2017)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	68 Queen Street Kings Hill West Malling Kent ME19 4JP

Director Name	Mrs Marion Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 July 2017)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Avion Gardens Kings Hill West Malling ME19 4RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£750
Cash	£74
Current Liabilities	£1,910

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

25 January 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
4 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
3 August 2017	Notification of Charlotte Simpson as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Notification of Charlotte Simpson as a person with significant control on 1 August 2017 (2 pages)
12 July 2017	Appointment of Miss Charlotte Lesley Simpson as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of Marion Simpson as a director on 12 July 2017 (1 page)
12 July 2017	Cessation of Marion Simpson as a person with significant control on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of Marion Simpson as a director on 12 July 2017 (1 page)
12 July 2017	Cessation of Marion Simpson as a person with significant control on 11 July 2017 (1 page)
12 July 2017	Appointment of Miss Charlotte Lesley Simpson as a director on 12 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017	Appointment of Mrs Marion Simpson as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Charlotte Leslie Simpson as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Charlotte Leslie Simpson as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mrs Marion Simpson as a director on 26 May 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (3 pages)
1 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 May 2013	Termination of appointment of Marion Simpson as a director (1 page)
21 May 2013	Appointment of Miss Charlotte Leslie Simpson as a director (2 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Appointment of Miss Charlotte Leslie Simpson as a director (2 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Termination of appointment of Marion Simpson as a director (1 page)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Director's details changed for Marion Alice Cameron Simpson on 1 June 2012 (2 pages)
1 August 2012	Director's details changed for Marion Alice Cameron Simpson on 1 June 2012 (2 pages)
1 August 2012	Director's details changed for Marion Alice Cameron Simpson on 1 June 2012 (2 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 July 2010	Director's details changed for Marion Alice Cameron Simpson on 30 April 2010 (2 pages)
4 July 2010	Director's details changed for Marion Alice Cameron Simpson on 30 April 2010 (2 pages)
4 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2009	Return made up to 02/07/09; full list of members (3 pages)
3 August 2009	Return made up to 02/07/09; full list of members (3 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
28 July 2008	Return made up to 02/07/08; full list of members (3 pages)
28 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 March 2007	Registered office changed on 27/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
3 July 2006	Return made up to 03/07/06; full list of members (2 pages)
3 July 2006	Return made up to 03/07/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 July 2005	Return made up to 03/07/05; full list of members (2 pages)
29 July 2005	Return made up to 03/07/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 July 2004	Return made up to 03/07/04; full list of members (6 pages)
13 July 2004	Return made up to 03/07/04; full list of members (6 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New secretary appointed (3 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (3 pages)
14 July 2003	Director resigned (1 page)
3 July 2003	Incorporation (18 pages)
3 July 2003	Incorporation (18 pages)

MSM Financial Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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