Introduction
Watch Company
M
MSB CONSULT LIMITED
MSB CONSULT LIMITED is an active company incorporated on 3 July 2023 with the registered office located in Pudsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MSB CONSULT LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14975937
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (8 months ago)
Submitted on 8 September 2025 (8 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
4 Radcliffe Lane Pudsey, LS28 8AB,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILLIAMS, Madeleine Nichol
ActiveRadcliffe Lane, PudseyLS28 8AB
Secretary
Appointed 03 Jul 2023
WILLIAMS, Madeleine Nichol
Radcliffe Lane, PudseyLS28 8AB
Secretary
03 Jul 2023
Active
BENNINGTON, Mark Scott
ActiveRadcliffe Lane, PudseyLS28 8AB
Born March 1965
Director
Appointed 03 Jul 2023
BENNINGTON, Mark Scott
Radcliffe Lane, PudseyLS28 8AB
Born March 1965
Director
03 Jul 2023
Active
WILLIAMS, Madeleine Nichol
ActiveRadcliffe Lane, PudseyLS28 8AB
Born May 1970
Director
Appointed 03 Jul 2023
WILLIAMS, Madeleine Nichol
Radcliffe Lane, PudseyLS28 8AB
Born May 1970
Director
03 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Scott Bennington
ActiveRadcliffe Lane, PudseyLS28 8AB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Mr Mark Scott Bennington
Radcliffe Lane, PudseyLS28 8AB
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2023
Active
Ms Madeleine Nichol Williams
ActiveRadcliffe Lane, PudseyLS28 8AB
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Ms Madeleine Nichol Williams
Radcliffe Lane, PudseyLS28 8AB
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2023