MSMS NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Increased by 1 (+33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
James Andrew Buncle	Director	British	United Kingdom	40	12 Dec 2017	Active
Paul David Lloyd	Director	British	England	58	27 Oct 2014	Active
Serenity Morley	Director	British	United Kingdom	47	15 Nov 2023	Active
Stephan Plagemann	Director	German	United Kingdom	45	15 Nov 2023	Active

Shareholders

Shareholders (1)


Mount Street Mortgage Servicing Limited	100.0%	1	Ordinary	9 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mount Street Mortgage Servicing Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MOUNT STREET MORTGAGE SERVICING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOUNT STREET MS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOUNT STREET GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOUNT STREET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOUNT STREET GROUP LIMITED united kingdom

MSMS NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-26 with no updates	View(3 pages)
5 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-26 with no updates	View(3 pages)
21 Nov 2023	Officers	Appointment of Mr Stephan Plagemann as director on 2023-11-15	View(2 pages)