Msi Global Alliance Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Scott, Martin Alexander · Director appointed 2025-06-16
• Boch, Andreas · Director appointed 2023-10-25
• Pittas, Melanie Jade, Ms. · Director appointed 2023-02-22
• Sarburg, Marc Jochen · Director appointed 2019-05-17
• Allwood, Stephen Mark · Director appointed 2018-12-21
• Polka, Tobias · Director appointed 2018-04-01
• Beard, Jeremy Royston · Director appointed 2004-10-19
• Leck, Andrew David · Director appointed 2021-07-12 resigned 2025-06-16
• Abels, Peter, Dr · Director resigned 2023-10-25
• Crowther, George Anthony · Director resigned 2023-02-22
• Wilson, Timothy Robert · Director appointed 2014-10-28 resigned 2021-07-31
• Kuhfuss, Werner · Director appointed 1993-02-19 resigned 2019-05-17
• Riley, David Richard, The Estate Of · Director appointed 2001-01-01 resigned 2018-12-31
• Lenzen, Bernd · Director appointed 2016-01-01 resigned 2018-03-31
• Mendelssohn, Christopher James · Director appointed 2000-03-01 resigned 2017-12-31
• Watkin, Donal · Director appointed 2012-12-05 resigned 2013-10-29
• Mcdonald, Alastair John · Director appointed 2002-09-09 resigned 2004-10-19
• Broome, Andrew Malcolm · Director appointed 2002-01-07 resigned 2002-09-09
• Rigby, Guy Anthony · Director resigned 2002-01-07
• Barratt, Eric George · Director resigned 2000-10-16
• Ely, Rupert Andrew · Director appointed 2000-01-01 resigned 2000-05-05
• Hornor, Charles John Bassett · Director appointed 1995-07-10 resigned 1999-12-31
• Strater, Udo · Director appointed 1992-12-01 resigned 1997-08-18
• Decker, Berthold · Director resigned 1993-02-19
• Koester, Joachim · Director resigned 1992-12-01
• Margetson - Rushmore, Patrick Joseph George · Director resigned 1991-10-24
• Byrne, Patrick Joseph · Director resigned 1991-06-20

People with significant control (1)

• Haysmac Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2011-06-09
  The sum of £9,600.00.
• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London, The Mayor and Commonalty and Citizens of the City of London
  Created 2006-05-25
  £10,782.68.
• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2003-07-14
  £8,576.32.
• Rent deposit deed Outstanding
  Held by The Trustees of the Bedford Charity
  Created 2001-04-05
  The amount from time to time standing to the credit of the rent deposit account opened by the landlord pursuant to clause 2 of the rent deposit deed of even date together with any accrued interest which has not been paid to the tenant.

Recent filings (15)

• 2025-07-23 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-27 Change to a person with significant control PSC05 PSC
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Director details changed CH01 Officers
• 2024-05-23 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-23 Appointment of director AP01 Officers
• 2023-11-23 Termination director company with name termination date TM01 Officers
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Director details changed CH01 Officers
• 2023-05-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-01 Appointment of director AP01 Officers
• 2023-03-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.