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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

  1. MSFT MCIO LIMITED · parent
    1. MS Property Trustee No 1 Limited 99.91% · Jersey · hold land for development

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

No persons with significant control on record.

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 PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-06-27 SH01 capital Capital allotment shares PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-12-18 TM01 officers Termination director company with name termination date PDF
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-22 AA accounts Accounts with accounts type full
2024-03-20 SH01 capital Capital allotment shares PDF
2023-06-05 RP04SH01 capital Second filing capital allotment shares
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page