Liquidation04283023Private limited companyLondon

MS MODERNISATION SERVICES UK, LTD.

Significant control: Ibm United Kingdom Limited (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Ms Modernisation Services UK, Ltd. sell?

Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MS MODERNISATION SERVICES UK, LTD. is a liquidation private limited company (company number 04283023) incorporated on 6 September 2001, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 19,391 companies in information technology consultancy activities in London with filed accounts; the median reports net assets of £3,248 and is 7 years old.

02

Ownership and control

1 active · 5 other
  • Ibm United Kingdom Limited
    corporate entity, England · since 31 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Richard Chance
    Individual · since 6 April 2016 · ceased 2 July 2019
    • has significant influence or control
  • Mr Scott Miller
    Individual · since 6 April 2016 · ceased 2 July 2019
    • has significant influence or control
  • Mr Matthew Bell
    Individual · since 6 April 2016 · ceased 2 July 2019
    • has significant influence or control
  • Mr John Patrick Regan
    Individual · since 6 April 2016 · ceased 2 July 2019
    • has significant influence or control
  • Transoft Group Limited
    corporate entity, England And Wales · since 2 July 2019 · ceased 31 March 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
6 September 200125 yrs ago
First accounts due
6 June 20038541 days overdue
Confirmation statement due
20 September 2027in 331 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 6 September 2001
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 331 days
  2. First accounts due8541 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for MS MODERNISATION SERVICES UK, LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.