OpenCompanies

MSM Independent Financial Services Limited

Company number
04321637
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Amber River Group Limited (74 companies)

Registered office

14 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Nancy Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Oct 2019
Mr Michael Stephen Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Oct 2022
Mr Andrew David Binns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Oct 2019 31 Jul 2025
Larkspur Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £131,741 - 4
31 Mar 2025 £129,860 - 4
31 Mar 2024 £81,708 - 4
31 Mar 2023 £94,339 - 5
31 Mar 2022 £79,855 - 3
31 Mar 2021 £73,927 - 3
31 Mar 2020 £80,514 - 3
31 Mar 2019 £70,755 £29,632 -
31 Mar 2018 £148,798 £119,889 3
31 Mar 2017 £146,916 £113,974 -
31 Mar 2016 £158,222 £116,890 -
31 Mar 2015 £166,248 £113,885 -
31 Mar 2014 £165,998 £109,015 -
31 Mar 2013 £168,466 £101,965 -
31 Mar 2012 - - -
31 Mar 2011 £163,276 £78,740 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

MSM Independent Financial Services Limited → Larkspur Bidco Limited → Amber River Group Limited

Companies at the same address

Data