THE MSI CONSULTANCY LIMITED

Company summary

Company number: 02920218
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
MSI CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDEN, Michael ACTIVE	Director	15 Dec 2023		United States	March 1979	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
WILLIAMS, Jon ACTIVE	Director	10 Apr 2023		United States	June 1975	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
MARTIN, Anita RESIGNED	Secretary	19 Jun 2015	02 Dec 2022			1, Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
SCHUPKE, Sally Ann RESIGNED	Secretary	19 Apr 1994	01 Jul 1994			5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
STUART-KREGOR, Paul Anthony Charles, Dr RESIGNED	Secretary	01 Jul 1994	19 Jun 2015			Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, Uk
BENTLEY, Mark RESIGNED	Director	01 Aug 2011	31 Dec 2023	England	December 1970	11-13, Charterhouse Buildings, London, EC1M 7AP, United Kingdom
BIRCHER, Jon RESIGNED	Director	01 Nov 2011	02 Nov 2020	United Kingdom	March 1975	The Msi Consultancy, Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, England
GILMORE, Richard RESIGNED	Director	05 Apr 2007	01 Oct 2010	United Kingdom	May 1946	18 Midhurst Avenue, London, N10 3EN
HIGHLEY, Stephen Martin RESIGNED	Director	01 Jul 1994	21 Oct 2020	England	February 1960	Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, United Kingdom
NOBLE, Andrew Hamilton RESIGNED	Director	01 Jul 1994	23 Mar 2012	England	April 1959	Weavers Yard, West Street, Farnham, Surrey, GU9 7DN
SCHUPKE, Sally Ann RESIGNED	Director	19 Apr 1994	01 Jul 1994		May 1956	5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
SCOTT, Mark RESIGNED	Director	30 Nov 2011	01 Jan 2022	England	November 1965	11-13, Charterhouse Buildings, London, EC1M 7AP, England
STEEDS, Kevin Barrie RESIGNED	Director	27 Mar 2007	17 Dec 2008		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
STUART-KREGOR, Paul Anthony Charles, Dr RESIGNED	Director	01 Jul 1994	31 Jul 2015	England	September 1954	Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, Uk
INTERMARK (GUILDFORD) LIMITED RESIGNED	Director	19 Apr 1994	01 Jul 1994			40a Castle Street, Guildford, Surrey, GU1 3UQ

MADDEN, Michael ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United States
Date of birth: March 1979
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

WILLIAMS, Jon ACTIVE
Role: Director
Appointed on: 10 Apr 2023
Country of Residence: United States
Date of birth: June 1975
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

MARTIN, Anita RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 02 Dec 2022
Address: 1, Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

SCHUPKE, Sally Ann RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 01 Jul 1994
Address: 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE

STUART-KREGOR, Paul Anthony Charles, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 19 Jun 2015
Address: Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, Uk

BENTLEY, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1970
Address: 11-13, Charterhouse Buildings, London, EC1M 7AP, United Kingdom

BIRCHER, Jon RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: The Msi Consultancy, Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, England

GILMORE, Richard RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 18 Midhurst Avenue, London, N10 3EN

HIGHLEY, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: February 1960
Address: Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, United Kingdom

NOBLE, Andrew Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1959
Address: Weavers Yard, West Street, Farnham, Surrey, GU9 7DN

SCHUPKE, Sally Ann RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 01 Jul 1994
Date of birth: May 1956
Address: 5 Magazine Cottages Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE

SCOTT, Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1965
Address: 11-13, Charterhouse Buildings, London, EC1M 7AP, England

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 17 Dec 2008
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

STUART-KREGOR, Paul Anthony Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: September 1954
Address: Weavers Yard, West Street, Farnham, Surrey, GU9 7DN, Uk

INTERMARK (GUILDFORD) LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 01 Jul 1994
Address: 40a Castle Street, Guildford, Surrey, GU1 3UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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