MSF NOMINEE COMPANY LIMITED
02435004 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 48 days away. Confirmation statement is due 6 Nov 2026 (last filed 23 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MSF NOMINEE COMPANY LIMITED
02435004Active· Ltd· England Wales· 1989-10-23Incorporated 1989-10-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARPENTER, Sarah Margaret· DirectorAppointed 2023-11-01
- CARTMAIL, Gail Ann· DirectorResigned 2023-11-01
- MCCLUSKEY, Leonard· DirectorResigned 2023-03-24
- GRAHAM, Sharon· DirectorAppointed 2021-09-27
BWB SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-06-04
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CARPENTER, Sarah Margaret
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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GRAHAM, Sharon
Director
- Appointed
- 2021-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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ANDERSON, Lucy
Secretary
- Appointed
- 1999-08-01
- Resigned
- 2007-06-04
- Nationality
- British
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CHOWCAT, John Ivor
Secretary
- Appointed
- 1993-02-22
- Resigned
- 1999-08-01
- Nationality
- British
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MILLER, Michael John
Secretary
- Appointed
- —
- Resigned
- 1993-02-22
- Nationality
- British
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CARR, John James
Director
- Appointed
- —
- Resigned
- 1993-02-22
- Nationality
- British
- Born
- 04/1938
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CARTMAIL, Gail Ann
Director
- Appointed
- 2023-03-24
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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CHOWCAT, John Ivor
Director
- Appointed
- 1993-02-22
- Resigned
- 1999-08-01
- Nationality
- British
- Born
- 06/1947
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GILL, Kenneth
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Born
- 08/1927
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LYONS, Roger
Director
- Appointed
- —
- Resigned
- 2007-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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MCCLUSKEY, Len
Director
- Appointed
- 2011-01-31
- Resigned
- 2021-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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MCCLUSKEY, Leonard
Director
- Appointed
- 2021-09-27
- Resigned
- 2023-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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MENDES, Nelson Gabriel
Director
- Appointed
- —
- Resigned
- 2000-10-24
- Nationality
- British
- Born
- 04/1953
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MILLER, Michael John
Director
- Appointed
- —
- Resigned
- 1993-01-29
- Nationality
- British
- Born
- 07/1949
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SIMPSON, Derek
Director
- Appointed
- 2007-10-29
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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TALBOT, Paul
Director
- Appointed
- 2000-10-24
- Resigned
- 2007-10-29
- Nationality
- British
- Born
- 10/1949
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