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Company registry profile

THE MSI CONSULTANCY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02920218
Incorporation Date
1994-04-19
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

THE MSI CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02920218, and its current status with Companies House is active. The company was incorporated on 19 April 1994 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for THE MSI CONSULTANCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CELLO HEALTH LTD 99.6% Companies House
CELLO HEALTH LTD 0.4% Companies House

Registry notes and limitations

Three shareholders are currently on record for THE MSI CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CELLO HEALTH LTD, holding 99.6% — a majority holding — followed by CELLO HEALTH LTD at 0.4%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JW
Jon Williams ACTIVE

Appointed
2023-04-10
Residence
🇺🇸 United States
Occupation
Director

MM
Michael Madden ACTIVE

Appointed
2023-12-15
Residence
🇺🇸 United States
Occupation
Director

MB
Mark Bentley RESIGNED

Appointed
2011-08-01
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Scott RESIGNED

Appointed
2011-11-30
Resigned
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anita Martin RESIGNED

Appointed
2015-06-19
Resigned
2022-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for THE MSI CONSULTANCY LIMITED are current appointments, filed with Companies House. Jon Williams (appointed 2023-04-10) and Michael Madden (appointed 2023-12-15) both serve as Director. The remaining 3 records shown (Mark Bentley, Mark Scott and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE MSI CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Acp Value Demonstration Holdings, LP
United States

How these relationships were recorded

THE MSI CONSULTANCY LIMITED sits 5 levels below its ultimate parent, Acp Value Demonstration Holdings, LP, registered in United States. The full chain up to Acp Value Demonstration Holdings, LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE MSI CONSULTANCY LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns THE MSI CONSULTANCY LIMITED?

Three shareholders are currently on record for THE MSI CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CELLO HEALTH LTD, holding 99.6% — a majority holding — followed by CELLO HEALTH LTD at 0.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE MSI CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE MSI CONSULTANCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE MSI CONSULTANCY LIMITED have on record?

3 shareholders are shown on record for THE MSI CONSULTANCY LIMITED.

What is THE MSI CONSULTANCY LIMITED's company registration number?

THE MSI CONSULTANCY LIMITED's registration number is 02920218, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE MSI CONSULTANCY LIMITED still an active company?

THE MSI CONSULTANCY LIMITED's status on Companies House is listed as active.

When was THE MSI CONSULTANCY LIMITED incorporated?

THE MSI CONSULTANCY LIMITED was incorporated on 19 April 1994, according to Companies House.

What is THE MSI CONSULTANCY LIMITED's registered address?

The registered address on file for THE MSI CONSULTANCY LIMITED is LONDON, United Kingdom.

What legal structure is THE MSI CONSULTANCY LIMITED registered as?

THE MSI CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE MSI CONSULTANCY LIMITED?

Two of the 5 officer records shown for THE MSI CONSULTANCY LIMITED are current appointments, filed with Companies House. Jon Williams (appointed 2023-04-10) and Michael Madden (appointed 2023-12-15) both serve as Director. The remaining 3 records shown (Mark Bentley, Mark Scott and 1 other) are former appointments that have since been resigned. Management authority at THE MSI CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MSI CONSULTANCY LIMITED have a parent company or subsidiaries?

THE MSI CONSULTANCY LIMITED sits 5 levels below its ultimate parent, Acp Value Demonstration Holdings, LP, registered in United States.

Can Zavia monitor changes to THE MSI CONSULTANCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MSI CONSULTANCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE MSI CONSULTANCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MSI CONSULTANCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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