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Home > England & Wales Companies > MSB CONSULTING SERVICES LIMITED
Company Information for

MSB CONSULTING SERVICES LIMITED

1450 Parkway Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AF,
Company Registration Number
04061619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Msb Consulting Services Ltd
MSB CONSULTING SERVICES LIMITED was founded on 2000-08-30 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Msb Consulting Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MSB CONSULTING SERVICES LIMITED
 
Legal Registered Office
1450 Parkway Solent Business Park
Whiteley
Fareham
HAMPSHIRE
PO15 7AF
Other companies in BR1
 
Filing Information
Company Number 04061619
Company ID Number 04061619
Date formed 2000-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-30 04:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSB CONSULTING SERVICES LIMITED
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Companies with same name MSB CONSULTING SERVICES LIMITED
The following companies were found which have the same name as MSB CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Msb Consulting Services Inc Maryland Unknown
MSB CONSULTING SERVICES LLC 2871 NE ALAMEDA ST PORTLAND OR 97212 Active Company formed on the 2018-04-16

Company Officers of MSB CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATIE MARY SELVES
 Company Secretary 2018-06-08
SALAR FARZAD
 Director 2018-06-08
KEITH JOHN LEWIS
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JACKMAN
 Company Secretary 2010-10-01 2018-06-08
ANDREW EDWARD JACKMAN
 Director 2016-12-31 2018-06-08
SPENCER ALAN MANUEL
 Director 2006-12-05 2016-12-31
JONATHAN PLASSARD
 Director 2006-12-05 2016-12-31
DAVID MAURICE WEITZMANN
 Company Secretary 2007-09-24 2010-09-30
JON PLASSARD
 Company Secretary 2006-12-05 2007-09-24
IAN MALCOLM KETCHIN
 Company Secretary 2004-07-13 2006-12-05
IAN MALCOLM KETCHIN
 Director 2004-07-13 2006-12-05
ANDREW MICHAEL ZIELINSKI
 Director 2000-09-21 2006-12-05
PETER JOHN BROWNE
 Director 2002-09-13 2006-03-22
ANDREW MICHAEL ZIELINSKI
 Company Secretary 2000-09-21 2004-07-13
MALCOM AYRTON FLEMING
 Director 2000-09-21 2002-09-13
PETER PAUL FLAHERTY
 Director 2000-09-21 2001-04-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-08-30 2000-09-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-08-30 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN LEWIS CAPPO GROUP LIMITED Director 2018-08-01 CURRENT 2005-07-08 Active
KEITH JOHN LEWIS MATCHTECH GROUP (HOLDINGS) LIMITED Director 2018-07-12 CURRENT 2011-12-22 Active
KEITH JOHN LEWIS NETWORKERS INTERNATIONAL (UK) LIMITED Director 2018-05-08 CURRENT 2000-02-28 Active
KEITH JOHN LEWIS NETWORKERS INTERNATIONAL LIMITED Director 2018-05-02 CURRENT 2000-03-14 Active
KEITH JOHN LEWIS BARCLAY MEADE LTD Director 2018-02-07 CURRENT 2009-12-01 Active
KEITH JOHN LEWIS THE COMMS GROUP LIMITED Director 2018-02-07 CURRENT 2000-11-28 Active
KEITH JOHN LEWIS MATCHTECH LIMITED Director 2018-02-07 CURRENT 2012-12-14 Active - Proposal to Strike off
KEITH JOHN LEWIS MATCHTECH ENGINEERING LIMITED Director 2018-02-07 CURRENT 1990-07-30 Liquidation
KEITH JOHN LEWIS GATTACA RECRUITMENT LIMITED Director 2018-02-07 CURRENT 1987-07-13 Liquidation
KEITH JOHN LEWIS NETWORKERS RECRUITMENT SERVICES LIMITED Director 2018-02-07 CURRENT 1988-09-07 Active
KEITH JOHN LEWIS COMMSRESOURCES LIMITED Director 2018-02-07 CURRENT 1991-07-18 Active
KEITH JOHN LEWIS COMMS SOFTWARE LIMITED Director 2018-02-07 CURRENT 1994-01-25 Active - Proposal to Strike off
KEITH JOHN LEWIS PROVANIS LIMITED Director 2018-02-07 CURRENT 2002-05-16 Active - Proposal to Strike off
KEITH JOHN LEWIS GATTACA SOLUTIONS LIMITED Director 2018-02-07 CURRENT 2009-05-07 Active
KEITH JOHN LEWIS ALDERWOOD EDUCATION LTD Director 2018-02-07 CURRENT 2009-12-09 Active
KEITH JOHN LEWIS CONNECTUS TECHNOLOGY LIMITED Director 2018-02-07 CURRENT 2012-12-18 Active
KEITH JOHN LEWIS GATTACA PROJECTS LIMITED Director 2018-02-07 CURRENT 1997-02-05 Active
KEITH JOHN LEWIS RESOURCING SOLUTIONS LIMITED Director 2017-02-01 CURRENT 1996-11-19 Active
KEITH JOHN LEWIS GATTACA PLC Director 2012-09-05 CURRENT 2002-04-29 Active
KEITH JOHN LEWIS MATCHTECH GROUP MANAGEMENT COMPANY LIMITED Director 2012-03-22 CURRENT 2011-12-21 Active

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-08Application to strike the company off the register
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-27Director's details changed for Mr Oliver Whittaker on 2022-04-01
2023-03-27Director's details changed for Mr Oliver Whittaker on 2022-04-01
2023-01-06Appointment of Mr Mark Frederick Spickett as company secretary on 2023-01-01
2023-01-06Termination of appointment of Anne-Marie Palmer on 2023-01-01
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-05TM02Termination of appointment of Prism Cosec on 2022-04-30
2022-05-05AP03Appointment of Ms Anne-Marie Palmer as company secretary on 2022-05-01
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD
2022-04-04AP01DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW WRAGG
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD
2021-11-12TM02Termination of appointment of Katie Mary Selves on 2021-11-05
2021-11-12AP04Appointment of Prism Cosec as company secretary on 2021-11-06
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN LEWIS
2019-11-08AP01DIRECTOR APPOINTED MR KEVIN FREEGUARD
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-30PSC05Change of details for Networkers International as a person with significant control on 2018-11-02
2019-07-30CH01Director's details changed for Mr Keith John Lewis on 2019-07-30
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-26CH01Director's details changed for Keith John Lewis on 2019-01-29
2019-03-26CH01Director's details changed for Keith John Lewis on 2019-01-29
2018-11-05PSC05Change to person with significant control
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-09-13AP01DIRECTOR APPOINTED SALAR FARZAD
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD JACKMAN
2018-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/17
2018-06-15TM02Termination of appointment of Andrew Jackman on 2018-06-08
2018-06-14AP03Appointment of Katie Mary Selves as company secretary on 2018-06-08
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AP01DIRECTOR APPOINTED MR ANDREW EDWARD JACKMAN
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLASSARD
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER MANUEL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-07-16AA01Current accounting period shortened from 31/12/15 TO 31/07/15
2014-11-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Jon Plassard on 2010-02-01
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17AR0130/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-10-01AR0130/08/12 FULL LIST
2011-12-12AR0130/08/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01AR0130/08/10 FULL LIST
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN
2011-09-01AP03SECRETARY APPOINTED MR ANDREW JACKMAN
2011-02-14AP03SECRETARY APPOINTED MR ANDREW JACKMAN
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-16RES15CHANGE OF NAME 13/09/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-09-03363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-22225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-09-21363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-20363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-27288bDIRECTOR RESIGNED
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-10363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-30363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2002-09-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-09-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-28225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2001-04-18288bDIRECTOR RESIGNED
2001-03-27RES12VARYING SHARE RIGHTS AND NAMES
2001-03-27RES04£ NC 1000/100000 20/10
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288bSECRETARY RESIGNED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-09-26SRES01ALTER MEMORANDUM 21/09/00
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-09-25CERTNMCOMPANY NAME CHANGED SPEED 8432 LIMITED CERTIFICATE ISSUED ON 25/09/00
2000-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MSB CONSULTING SERVICES 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 MSB CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSB CONSULTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSB CONSULTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MSB CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSB CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of MSB CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSB CONSULTING SERVICES 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 (78200 - Temporary employment agency activities) as MSB CONSULTING SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MSB CONSULTING SERVICES 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 MSB CONSULTING SERVICES 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 MSB CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO15 7AF