Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 6
- Same address
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- Active
- Incorporated
- 1991-02-22
- Legal form
- Private Limited Company
- Activity
- 70229 - Management consultancy activities other than financial management
- Registered office
- 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
MSP SECRETARIES LIMITED is a Private Limited Company registered in GB, incorporated 1991-02-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MSP SECRETARIES LIMITED
- MSP SECRETARIES LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 02584667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1991-02-22
- Registered office
- 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- SIC
- 70229 - Management consultancy activities other than financial management
- Accounts type
- unaudited abridged
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-03-08
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Peter James Ronaynebeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- Msp Corporate Services Limitedbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- Peter James Ronaynebeneficial owner
- MSP ORGANISATION LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- SHARE REGISTRARS LIMITEDbeneficial owner
- MSP CHALKDELL LIMITEDbeneficial owner
- MSP REACH LIMITEDbeneficial owner
- MSP HIVE LIMITEDbeneficial owner
- MSP VEROSA LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- MSP PAYROLL SERVICES LIMITEDbeneficial owner
- NANNYMATTERS LIMITEDbeneficial owner
- MSP CORPORATE GROUP LIMITEDbeneficial owner
- MACFARLANE HULL LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- MSP ORGANISATION LIMITEDbeneficial owner
- MSP ORGANISATION LIMITEDbeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- Mrs Alison Hullbeneficial owner
- Mrs Alison Hullbeneficial owner
- Msp Corporate Services Limitedbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- EASY PAYE LIMITEDbeneficial owner
- MSP ORGANISATION LIMITEDbeneficial owner