ML

MSTREAM LIMITED

Active

Company number 07170246

London, England · Incorporated 25 February 2010

52-56 Leadenhall Street, London, EC3A 2EB, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company overview

MSTREAM LIMITED is an active private limited company incorporated on 25 February 2010 and registered in England and Wales. Its registered office is at 52-56 Leadenhall Street, London, EC3A 2EB.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. It has no charges, no insolvency history and has never been liquidated.

The company is wholly owned by Kentro Capital Limited, which has held 75-100% of the shares since 21 February 2017. The current directors are Roberto Amati (appointed 5 October 2021) and Richard Neville Marriage (appointed 26 September 2025), both British nationals resident in the United Kingdom.

The most recent confirmation statement, made up to 23 March 2026 and filed on 25 March 2026, confirmed no updates to the company’s information.

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
23 March 2026
Next due
6 April 2027
7 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
Kentro Capital Limited
Ownership Of Shares 75 To 100 Percent
21 February 2017

Funding

1 funding round
1 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Small
Accounts
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Memorandum Articles
Incorporation
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Resolution
Resolution
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Capital Return Purchase Own Shares
Capital
12 November 2014 View
Capital Cancellation Shares
Capital
30 October 2014 View
Resolution
Resolution
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Move Registers To Registered Office Company
Address
2 April 2014 View
Change Sail Address Company With Old Address
Address
2 April 2014 View
Termination Secretary Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
7 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Move Registers To Sail Company
Address
6 March 2012 View
Change Sail Address Company
Address
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Legacy
Mortgage
24 March 2010 View
Resolution
Resolution
18 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Appoint Person Secretary Company With Name
Officers
3 March 2010 View
Incorporation Company
Incorporation
25 February 2010 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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