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All Information about:
Name

MSM Financial Consultancy Limited
Address
The Counting House Watling Lane
Thaxted
Dunmow
CM6 2QY
VAT ID no VAT ID available
Company No. 04820256 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Simpson, Marion Status: Active Notified: 31/05/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Simpson, Charlotte Status: Ceased Notified: 01/08/2017 Ceased: 07/06/2023 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Simpson, Marion Status: Ceased Notified: 30/04/2017 Ceased: 11/07/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Simpson, Marion Thaxted, Dunmow, England Status: Active Notified: 02/12/2022 Date of Birth: 02/1966 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British