MSFT MCIO LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the group have adequate resources to continue in operational existence for the foreseeable future, and the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- MSFT MCIO LIMITED · parent
- MS Property Trustee No 1 Limited 99.91%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-06-01 | — | — |
| HARDMAN, Darren | Director | 2024-11-01 | Jun 1977 | British |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2015-06-01 | Sep 1971 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Clare Louise | Director | 2020-10-01 | 2024-10-31 |
| DOLLIVER, Keith Ranger | Director | 2015-06-01 | 2026-01-16 |
| ROSE, Cindy Helen | Director | 2016-09-01 | 2020-10-01 |
| VAN DER BEL, Michel | Director | 2015-07-14 | 2016-10-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | SH01 | capital | Capital allotment shares | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2023-06-05 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-05 | SH01 | capital | Capital allotment shares | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one