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Managed Office Solutions Holdings Limited

Managed Office Solutions Holdings Limited is an active company incorporated on 5 March 1999 with the registered office located in London, Greater London. Managed Office Solutions Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03727484
Private limited company
Age
26 years
Incorporated 5 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Kingdom Street
Kingdom Street
London
W2 6BD
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
02074895111
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • Ceo • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Feb 1985
Regus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnlink Limited
Mr Gavin Steven Phillips and Mr Wayne David Berger are mutual people.
Active
Iw Group Services (UK) Limited
Mr Gavin Steven Phillips and Mr Wayne David Berger are mutual people.
Active
Managed Office Solutions Limited
Mr Wayne David Berger and Mr Gavin Steven Phillips are mutual people.
Active
3 More London Centre Limited
Mr Gavin Steven Phillips and Mr Wayne David Berger are mutual people.
Active
Mos Haymarket Limited
Mr Wayne David Berger and Mr Gavin Steven Phillips are mutual people.
Active
Amersham St Mary's Court Centre Limited
Mr Gavin Steven Phillips and Mr Wayne David Berger are mutual people.
Active
Mos (City) Ltd
Mr Wayne David Berger and Mr Gavin Steven Phillips are mutual people.
Active
Acero Sheaf Street Centre Limited
Mr Gavin Steven Phillips and Mr Wayne David Berger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.29M
Decreased by £450K (-7%)
Total Liabilities
-£5.87M
Decreased by £450K (-7%)
Net Assets
£420K
Same as previous period
Debt Ratio (%)
93%
Decreased by 0.45% (-0%)
Latest Activity
Wayne David Berger Resigned
18 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Richard Morris Resigned
1 Year 4 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 4 Months Ago on 31 May 2024
Mr. Richard Morris Appointed
1 Year 7 Months Ago on 29 Feb 2024
Mr. Gavin Steven Phillips Appointed
1 Year 7 Months Ago on 29 Feb 2024
Timothy Sean James Donovan Regan Resigned
1 Year 7 Months Ago on 29 Feb 2024
Timothy Sean James Donovan Regan Resigned
1 Year 7 Months Ago on 29 Feb 2024
Kim Dann Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 29 February 2024
Submitted on 7 Mar 2024
Appointment of Mr. Richard Morris as a director on 29 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Kim Dann as a director on 29 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Timothy Sean James Donovan Regan as a director on 29 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Timothy Sean James Donovan Regan as a secretary on 29 February 2024
Submitted on 6 Mar 2024
Repayment History
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