The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Cushion, David Spencer
Born in July 1971Individual (12 offsprings)Officer2016-06-14 ~ nowOF - Director → CIF 0Mr David Spencer Cushion
Born in July 1971Individual (12 offsprings)Person with significant control2016-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MSE SECRETARIAL LIMITED
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
- Registered number 10230427
MSE SECRETARIAL LIMITED
Info1st Floor, 104 Oxford Street, London W1D 1LPPRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 MSE SECRETARIAL LIMITED
SRegistered number missing5th Floor, 104 Oxford Street, London, England, W1D 1LPCIF 1MSE SECRETARIAL LIMITED
SRegistered number 102304274th Floor, 205, Wardour Street, London, England, W1F 8ZJCIF 2 CIF 3
Offspring entities and appointments
Active
22
- 11st Floor 104 Oxford Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-63,232 GBP2024-02-29Officer2016-06-14 ~ nowCIF 5 - Secretary → ME
- 21st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-698 GBP2024-10-31Officer2016-10-31 ~ nowCIF 13 - Secretary → ME
- 3Angela Elliott, 104 Ambleside Road, Lightwater, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,294 GBP2018-03-31Officer2016-06-14 ~ dissolvedCIF 11 - Secretary → ME
- 41st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-8,870,872 GBP2023-12-31Officer2016-06-14 ~ nowCIF 4 - Secretary → ME
- 5104 Oxford Street 1st Floor, London, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,285 GBP2023-12-31Officer2016-09-15 ~ nowCIF 1 - Secretary → ME
- 65th Floor 104 Oxford Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)917 GBP2015-08-31Officer2016-06-14 ~ dissolvedCIF 10 - Secretary → ME
- 7
JA FILMS LIMITED
- nowJA DIGITAL LIMITED - 2016-10-21SPIN DIGITAL LIMITED - 2009-03-271st Floor, 104 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,264 GBP2025-02-28Officer2016-06-14 ~ nowCIF 3 - Secretary → ME - 85th Floor 104 Oxford Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,020,160 GBP2019-05-31Officer2019-07-04 ~ dissolvedCIF 24 - Secretary → ME
- 91st Floor 104 Oxford St, London, Uk, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,159,057 GBP2024-02-29Officer2020-02-06 ~ nowCIF 22 - Secretary → ME
- 101st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,036 GBP2024-03-31Officer2016-06-14 ~ nowCIF 7 - Secretary → ME
- 1114 Bonhill Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-385,854 GBP2015-06-30Officer2016-06-14 ~ dissolvedCIF 8 - Secretary → ME
- 12NEW YEAR RECORDS LIMITED - 2006-07-031st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-818 GBP2024-03-31Officer2016-06-14 ~ nowCIF 2 - Secretary → ME
- 131st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer2020-09-20 ~ nowCIF 17 - Secretary → ME
- 141st Floor 104 Oxford Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-36,659 GBP2024-11-30Officer2020-10-01 ~ nowCIF 27 - Secretary → ME
- 151st Floor 104 Oxford Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)560,091 GBP2024-06-30Officer2016-06-14 ~ nowCIF 20 - Secretary → ME
- 16
RAINTOWN MANAGEMENT LTD
- nowMELODRAMATIC MANAGEMENT LIMITED - 2007-02-22SKY ROCKET RECORDS LTD - 2007-01-2681 Station Road, Marlow, BucksDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)315,687 GBP2017-03-31Officer2017-05-08 ~ dissolvedCIF 26 - Secretary → ME - 17The Factory, 180 Mill Road, Wellingborough, NorthamptonshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)30,804 GBP2024-02-29Officer2018-02-12 ~ nowCIF 15 - Secretary → ME
- 181st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)256,834 GBP2025-03-31Officer2016-06-14 ~ nowCIF 21 - Secretary → ME
- 191st Floor, 104 Oxford Street Fitzrovia, London, Gbr, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-06-30Officer2017-06-21 ~ dissolvedCIF 19 - Secretary → ME
- 201st Floor, 104 Oxford Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)525,387 GBP2024-03-31Officer2016-06-14 ~ nowCIF 6 - Secretary → ME
- 211st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2025-03-31Officer2021-04-20 ~ nowCIF 23 - Secretary → ME
- 224th Floor, 205 Wardour Street, London, EnglandDissolved Corporate (2 parents)Officer2016-06-14 ~ dissolvedCIF 9 - Secretary → ME
Ceased
6
- 11st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,946,676 GBP2023-08-31Officer2018-06-25 ~ 2025-02-25CIF 18 - Secretary → ME
- 270 Alexandra Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,939 GBP2024-11-30Officer2017-11-14 ~ 2025-06-18CIF 25 - Secretary → ME
- 3First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-18,022 GBP2024-06-30Officer2016-06-14 ~ 2019-10-02CIF 12 - Secretary → ME
- 41st Floor 104 Oxford Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-36,659 GBP2024-11-30Officer2016-06-14 ~ 2020-10-01CIF 28 - Secretary → ME
- 5C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,117 GBP2025-03-31Officer2017-05-11 ~ 2020-04-16CIF 14 - Secretary → ME
- 61st Floor, 104 Oxford Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-03-31Officer2020-09-01 ~ 2022-06-13CIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.