ML

MSD LIMITED

Active

Company number 05142753

London, United Kingdom · Incorporated 1 June 2004

120 Moorgate, London, EC2M 6UR, United Kingdom

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 1 June 2004 – 28 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merck Sharp & Dohme (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Second Filing Of Director Appointment With Name
Officers
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Second Filing Of Director Appointment With Name
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Move Registers To Sail Company
Address
17 September 2010 View
Change Sail Address Company
Address
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
3 June 2005 View
Resolution
Resolution
31 October 2004 View
Resolution
Resolution
31 October 2004 View
Resolution
Resolution
31 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Accounts
18 October 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 September 2004 View
Incorporation Company
Incorporation
1 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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