MSMR Architects Limited

Company Name	MSMR Architects Limited
Company Status	Active
Company Number	04083940
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Previous Names	McCusker Storey Architects Limited and McCusker Storey McIntosh Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Sheila McCusker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old School Exton Street London SE1 8UE

Director Name	Mr Michael Kenneth Storey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	The Old School Exton Street London SE1 8UE

Director Name	Mr Simon Nicholas Robinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(3 years after company formation)
Appointment Duration	20 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	The Old School Exton Street London SE1 8UE

Director Name	Mr James Montgomery Bell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(11 years after company formation)
Appointment Duration	12 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old School Exton Street London SE1 8UE

Secretary Name	Mr Mark Robin James Dallman
Status	Current
Appointed	21 November 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	The Old School Exton Street London SE1 8UE

Secretary Name	Alison Jane King
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Administrator
Correspondence Address	The Old School Exton Street London SE1 8UE

Director Name	Douglas James McIntosh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 September 2009)
Role	Architect
Correspondence Address	55 Danecroft Road London SE24 9PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.msmrarchitects.co.uk/
Email address	[email protected]
Telephone	020 79286767
Telephone region	London

Location

Registered Address	The Old School Exton Street London SE1 8UE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

62 at £1	Sheila Mccusker 39.49% Ordinary
38 at £1	Michael Storey 24.20% Ordinary
38 at £1	Simon Robinson 24.20% Ordinary
19 at £1	James Bell 12.10% Ordinary

Financials

Year	2014
Net Worth	£1,232,630
Cash	£722,527
Current Liabilities	£258,894

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

3 August 2005	Delivered on: 6 August 2009 Satisfied on: 27 November 2015 Persons entitled: The Royal Bank of Scotland International Limited Classification: Mortgage Secured details: Â£150,000 due or to become due from the company formerly known as mccusker storey mcintosh architects LTD to the chargee. Particulars: All that flat forming part of the property known as the water gardens being crown property no. 1317. Fully Satisfied
30 April 2009	Delivered on: 12 May 2009 Satisfied on: 11 December 2015 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares, any dividend interest or other amount see image for full details. Fully Satisfied

3 August 2005

Delivered on: 6 August 2009
Satisfied on: 27 November 2015
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Mortgage
Secured details: Â£150,000 due or to become due from the company formerly known as mccusker storey mcintosh architects LTD to the chargee.
Particulars: All that flat forming part of the property known as the water gardens being crown property no. 1317.
Fully Satisfied

30 April 2009

Delivered on: 12 May 2009
Satisfied on: 11 December 2015
Persons entitled: Ingenious Resources Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the shares, any dividend interest or other amount see image for full details.
Fully Satisfied

Filing History

18 October 2023	Memorandum and Articles of Association (12 pages)
18 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2023	Memorandum and Articles of Association (12 pages)
11 October 2023	Statement of company's objects (2 pages)
11 October 2023	Appointment of Mr Kevin John Savage as a director on 1 October 2023 (2 pages)
2 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
27 July 2023	Termination of appointment of Sheila Mccusker as a director on 24 July 2023 (1 page)
27 July 2023	Cessation of Sheila Mccusker as a person with significant control on 24 July 2023 (1 page)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
11 October 2022	Director's details changed for Mr James Montgomery Bell on 1 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
14 April 2020	Change of details for Mr Simon Nicholas Robinson as a person with significant control on 1 October 2018 (2 pages)
14 April 2020	Change of details for Mr Michael Kenneth Storey as a person with significant control on 1 October 2018 (2 pages)
14 April 2020	Change of details for Ms Sheila Mccusker as a person with significant control on 1 October 2018 (2 pages)
14 April 2020	Change of details for Mr James Montgomery Bell as a person with significant control on 1 October 2018 (2 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 December 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 111 (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 January 2019	Notification of Msmr Employee Trustee Limited as a person with significant control on 1 October 2018 (2 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 November 2018	Appointment of Mr Mark Robin James Dallman as a secretary on 21 November 2018 (2 pages)
21 November 2018	Termination of appointment of Alison Jane King as a secretary on 20 November 2018 (1 page)
11 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enterprise management incentives share option deed 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enterprise management incentives share option deed 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 December 2015	Satisfaction of charge 1 in full (4 pages)
11 December 2015	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
12 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 100 (4 pages)
12 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 100 (4 pages)
12 November 2015	Resolutions RES13 ‐ Increase share capital 22/10/2015 RES13 ‐ Increase share capital 22/10/2015 (1 page)
12 November 2015	Resolutions RES13 ‐ Increase share capital 22/10/2015 (1 page)
14 October 2015	Statement of capital on 14 October 2015 GBP 76 (4 pages)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 October 2015	Statement of capital on 14 October 2015 GBP 76 (4 pages)
14 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 October 2015	Solvency Statement dated 05/10/15 (1 page)
14 October 2015	Solvency Statement dated 05/10/15 (1 page)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 157 (5 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 157 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Director's details changed for Mr James Montgomery Bell on 22 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr James Montgomery Bell on 22 November 2014 (2 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 157 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 157 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 157 (5 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 157 (5 pages)
13 August 2013	Director's details changed for Mr James Montgomery Bell on 12 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr James Montgomery Bell on 12 August 2013 (2 pages)
5 July 2013	Director's details changed for Mr James Montgomery Bell on 3 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr James Montgomery Bell on 3 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr James Montgomery Bell on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Ms Sheila Mccusker on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Simon Robinson on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Ms Sheila Mccusker on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Simon Robinson on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Michael Kenneth Storey on 3 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Alison Jane King on 3 July 2013 (1 page)
4 July 2013	Director's details changed for Michael Kenneth Storey on 3 July 2013 (2 pages)
4 July 2013	Secretary's details changed for Alison Jane King on 3 July 2013 (1 page)
4 July 2013	Secretary's details changed for Alison Jane King on 3 July 2013 (1 page)
4 July 2013	Director's details changed for Simon Robinson on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Michael Kenneth Storey on 3 July 2013 (2 pages)
4 July 2013	Director's details changed for Ms Sheila Mccusker on 3 July 2013 (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
24 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 157.00 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 157.00 (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Appointment of Mr James Montgomery Bell as a director (2 pages)
4 October 2011	Appointment of Mr James Montgomery Bell as a director (2 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 October 2010	Director's details changed for Sheila Mccusker on 29 September 2010 (2 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Michael Kenneth Storey on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Simon Robinson on 29 September 2010 (2 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Simon Robinson on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Michael Kenneth Storey on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Sheila Mccusker on 29 September 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 October 2009	Termination of appointment of Douglas Mcintosh as a director (1 page)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Termination of appointment of Douglas Mcintosh as a director (1 page)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 September 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 September 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 August 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
6 August 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
7 June 2009	Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page)
7 June 2009	Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 October 2008	Return made up to 29/09/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 November 2007	Memorandum and Articles of Association (10 pages)
12 November 2007	Memorandum and Articles of Association (10 pages)
1 November 2007	Company name changed mccusker storey mcintosh archite cts LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed mccusker storey mcintosh archite cts LIMITED\certificate issued on 01/11/07 (2 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 29/09/06; full list of members (3 pages)
3 October 2006	Return made up to 29/09/06; full list of members (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: 51 imex business centre ingate place london SW8 3NS (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 51 imex business centre ingate place london SW8 3NS (1 page)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 29/09/05; full list of members (3 pages)
5 October 2005	Return made up to 29/09/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 October 2004	Return made up to 29/09/04; full list of members (3 pages)
5 October 2004	Return made up to 29/09/04; full list of members (3 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
8 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
8 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
8 October 2003	Return made up to 29/09/03; full list of members (4 pages)
8 October 2003	Return made up to 29/09/03; full list of members (4 pages)
2 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: unit 51 abbey business centre ingate place london SW8 3NS (1 page)
2 October 2002	Registered office changed on 02/10/02 from: unit 51 abbey business centre ingate place london SW8 3NS (1 page)
22 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 February 2002	Registered office changed on 06/02/02 from: 15 abbey business centre ingate place london SW8 3NS (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 15 abbey business centre ingate place london SW8 3NS (1 page)
19 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/10/01 (7 pages)
19 October 2001	Return made up to 29/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/10/01 (7 pages)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
4 May 2001	Company name changed mccusker storey architects limit ed\certificate issued on 04/05/01 (2 pages)
4 May 2001	Company name changed mccusker storey architects limit ed\certificate issued on 04/05/01 (2 pages)
22 January 2001	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2001	Ad 29/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
29 September 2000	Incorporation (18 pages)
29 September 2000	Incorporation (18 pages)