OpenCompanies

Mount Street Ms Services Limited

Company number
08849516
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Mount Street Group Limited (8 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
MORLEY, Serenity Director 15 Nov 2023
PLAGEMANN, Stephan Director 15 Nov 2023
BUNCLE, James Andrew Director 12 Dec 2017
LLOYD, Paul David Director 17 Jan 2014
JOSEPH, Ravindra James Director 17 Jan 2014 11 Sep 2023
MERCHANT, David John Director 12 Dec 2017 31 Dec 2020
SEXTON, Alec William Director 17 Jan 2014 12 Dec 2016

Control

NameNature of controlNotifiedCeased
Mount Street Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2017
Msls Holdco Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Feb 2017 21 Mar 2017
Mount Street Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2017 20 Mar 2017
Mount Street Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2017 20 Mar 2017
Mr Ravindra James Joseph Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Mar 2017
Mount Street Loan Solutions Llp Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Feb 2017

Accounts

Connections

Owned by

Mount Street Ms Services Limited → Mount Street Global Limited → Mount Street Holdings Limited → Mount Street Group Limited

Controls

Directors’ other companies

Registered address

720 companies are registered at this address - likely a registration agent.

Data