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Home > England & Wales Companies > MSR FINANCIAL PLANNING LIMITED
Company Information for

MSR FINANCIAL PLANNING LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
03956322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Msr Financial Planning Ltd
MSR FINANCIAL PLANNING LIMITED was founded on 2000-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Msr Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MSR FINANCIAL PLANNING LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
MOORE STEPHENS FINANCIAL PLANNING LIMITED04/02/2019
Filing Information
Company Number 03956322
Company ID Number 03956322
Date formed 2000-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/10/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
Last Datalog update: 2020-07-05 18:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSR FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of MSR FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
SIMON PATRICK GALLAGHER
 Director 2016-02-16
STEPHEN NICHOLAS HUMPHREYS
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD MOORE
 Director 2006-02-24 2016-02-16
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2000-03-27 2016-02-05
GRAHAM ERIC HANSON WILLIAMS
 Director 2007-08-29 2014-03-13
STEPHEN RICHARD JAMES BRIGGS
 Director 2006-02-24 2007-11-01
NICHOLAS DAVID HILTON
 Director 2000-03-27 2006-02-24
RICHARD HOBART JOHN DE COURCY MOORE
 Director 2000-03-27 2006-02-24
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-03-27 2000-03-27
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-03-27 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PATRICK GALLAGHER MOORE STEPHENS INTERNATIONAL LIMITED Director 2016-12-21 CURRENT 1988-01-29 Active
SIMON PATRICK GALLAGHER MOORE STEPHENS EUROPE LIMITED Director 2016-12-21 CURRENT 1996-02-23 Active
SIMON PATRICK GALLAGHER MSR PARTNERS GROUP LIMITED Director 2016-02-05 CURRENT 1969-04-30 Liquidation
SIMON PATRICK GALLAGHER BDO (VAT AGENTS) LIMITED Director 2016-02-05 CURRENT 1993-04-20 Active - Proposal to Strike off
SIMON PATRICK GALLAGHER SEQUEL RULEBOOK LIMITED Director 2016-01-12 CURRENT 2002-01-04 Active
SIMON PATRICK GALLAGHER MOORE (LONDON UK) LIMITED Director 2014-11-01 CURRENT 1991-02-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-06DS01Application to strike the company off the register
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GALLAGHER
2019-07-16AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB
2019-07-16AA01Current accounting period extended from 31/01/19 TO 31/10/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-02-14PSC05Change of details for Moore Stephens Group Limited as a person with significant control on 2019-02-04
2019-02-06AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2019-02-04RES15CHANGE OF COMPANY NAME 04/02/19
2019-01-07AP01DIRECTOR APPOINTED JONATHAN ANDREW RANDALL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS HUMPHREYS
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-11-01AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-14TM02Termination of appointment of Cornhill Secretaries Limited on 2016-02-05
2016-02-22AP01DIRECTOR APPOINTED STEPHEN NICHOLAS HUMPHREYS
2016-02-22AP01DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD MOORE
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-28AD03Register(s) moved to registered inspection location
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-23AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-23AD04Register(s) moved to registered office address
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC HANSON WILLIAMS / 27/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 27/03/2012
2012-03-26SH19Statement of capital on 2012-03-26 GBP 1
2012-03-26SH20STATEMENT BY DIRECTORS
2012-03-26CAP-SSSolvency statement dated 16/03/12
2012-03-26RES06REDUCE ISSUED CAPITAL 16/03/2012
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-27AR0127/03/11 FULL LIST
2011-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2011-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC HANSON WILLIAMS / 01/10/2009
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-15AR0127/03/10 FULL LIST
2010-04-15AD02SAIL ADDRESS CREATED
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-15363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS; AMEND
2009-03-28363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-08288bDIRECTOR RESIGNED
2007-10-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-04-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-11190LOCATION OF DEBENTURE REGISTER
2007-04-11353LOCATION OF REGISTER OF MEMBERS
2007-04-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-3188(2)RAD 31/05/06--------- £ SI 49999@1=49999 £ IC 10001/60000
2007-01-3188(2)RAD 15/01/07--------- £ SI 10000@1=10000 £ IC 1/10001
2006-03-28363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-01363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-18288cDIRECTOR'S PARTICULARS CHANGED
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-18363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-16190LOCATION OF DEBENTURE REGISTER
2001-06-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSR FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSR FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSR FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MSR FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSR FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of MSR FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSR FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSR FINANCIAL PLANNING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MSR FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSR FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSR FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4AB