MC

MSB CONSULT LIMITED

Active

Company number 14975937

Pudsey, England · Incorporated 3 July 2023

4 Radcliffe Lane, Pudsey, LS28 8AB, England

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229


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

Company overview

MSB Consult Limited is an active private limited company incorporated on 3 July 2023 and registered in England and Wales. Its registered office is at 4 Radcliffe Lane, Pudsey, LS28 8AB.

The company’s principal activity is classified under SIC code 70229. It has filed micro-entity accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 7 September 2025 and is not overdue.

Mark Scott Bennington and Madeleine Nichol Williams serve as directors. Mr Bennington is also the company secretary. Both individuals hold significant control, each owning 25–50% of the shares and voting rights and having the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a replacement confirmation statement dated 13 July 2026 and updated memorandum and articles of association filed on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 17 September 2026
  • MARK BENNINGTON (50.0%)
  • MADELEINE WILLIAMS (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 GBP £1.000
B ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK BENNINGTON A ORDINARY 1 50.00% 1 50.00%
MADELEINE WILLIAMS B ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Scott Bennington
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 July 2023
PS
Ms Madeleine Nichol Williams
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2026 View
Memorandum Articles
Incorporation
6 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2026 View
Capital Name Of Class Of Shares
Capital
6 June 2026 View
Resolution
Resolution
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Incorporation Company
Incorporation
3 July 2023 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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