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Managed Office Solutions Limited

Managed Office Solutions Limited is an active company incorporated on 9 July 1999 with the registered office located in London, Greater London. Managed Office Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03804709
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
02074895111
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • Ceo • British • Lives in England • Born in May 1975
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Managed Office Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
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Mos Haymarket Limited
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more are mutual people.
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Amersham St Mary's Court Centre Limited
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more are mutual people.
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Mos (City) Ltd
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more are mutual people.
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Acero Sheaf Street Centre Limited
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more are mutual people.
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Aberdeen 1 Marischal Square Centre Limited
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more are mutual people.
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Dyo (UK) Limited
Mr Gavin Steven Phillips, Mr Wayne David Berger, and 1 more 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
£7.32M
Increased by £285K (+4%)
Total Liabilities
-£6.01M
Increased by £1K (0%)
Net Assets
£1.3M
Increased by £284K (+28%)
Debt Ratio (%)
82%
Decreased by 3.32% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr. Wayne David Berger Appointed
1 Year 3 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 3 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 6 Months Ago on 29 Feb 2024
Timothy Sean James Donovan Regan Resigned
1 Year 6 Months Ago on 29 Feb 2024
Kim Dann Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Managed Office Solutions Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mr. Wayne David Berger 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
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
Full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Cessation of Iwg Plc as a person with significant control on 1 April 2017
Submitted on 14 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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