Introduction
Watch Company
M
MSD FINANCE AND LEGAL SERVICES LIMITED
MSD FINANCE AND LEGAL SERVICES LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MSD FINANCE AND LEGAL SERVICES LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10493508
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
MSD INSOLVENCY LIMITED
From: 23 November 2016To: 20 November 2020
Address
17 Duke Street Formby Liverpool, L37 4AN,
Previous Addresses
8 Water Street Liverpool L2 8TD England
From: 11 December 2019To: 20 November 2020
17 Ashurst Accountancy Duke Street Formby Liverpool L37 4AN England
From: 27 July 2017To: 11 December 2019
Barn 4 Dunston Business Village Stafford Road Stafford ST18 9AB United Kingdom
From: 23 November 2016To: 27 July 2017
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Jenna Mae Fong
ActiveCedar Close, LiverpoolL18 3NF
Born January 1984
Director
Appointed 27 Apr 2023
HUGHES, Jenna Mae Fong
Cedar Close, LiverpoolL18 3NF
Born January 1984
Director
27 Apr 2023
Active
DALY, Michaela Samantha
ResignedAshurst Accountancy Duke Street, LiverpoolL37 4AN
Born January 1973
Director
Appointed 23 Nov 2016
Resigned 01 Mar 2019
DALY, Michaela Samantha
Ashurst Accountancy Duke Street, LiverpoolL37 4AN
Born January 1973
Director
23 Nov 2016
Resigned 01 Mar 2019
Resigned
MCCONLOUGH, Emma
ResignedDuke Street, LiverpoolL37 4AN
Born September 1985
Director
Appointed 01 Mar 2019
Resigned 27 Apr 2023
MCCONLOUGH, Emma
Duke Street, LiverpoolL37 4AN
Born September 1985
Director
01 Mar 2019
Resigned 27 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Jenna Fong
CeasedCedar Close, LiverpoolL18 3NF
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2023
Ceased 13 Dec 2023
Miss Jenna Fong
Cedar Close, LiverpoolL18 3NF
Born January 1984
Ownership of shares 75 to 100 percent
27 Apr 2023
Ceased 13 Dec 2023
Ceased
Mrs Jenna Mae Fong Hughes
ActiveCedar Close, LiverpoolL18 3NF
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2023
Mrs Jenna Mae Fong Hughes
Cedar Close, LiverpoolL18 3NF
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2023
Active
Miss Emma Mcconlough
CeasedDuke Street, LiverpoolL37 4AN
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 23 Nov 2016
Ceased 27 Apr 2023
Miss Emma Mcconlough
Duke Street, LiverpoolL37 4AN
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
23 Nov 2016
Ceased 27 Apr 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
12 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2022
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
27 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2017