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Managed Security Services Ltd

Managed Security Services Ltd is an active company incorporated on 26 July 2001 with the registered office located in Epsom, Surrey. Managed Security Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259798
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
56 Garland House Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 7BY
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Apartment 53 48 Reminder Lane London SE10 0NQ United Kingdom
Telephone
0844 4142611
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1962
Director • Business Development • British • Lives in England • Born in Jan 1955
Mr Graham William Mann
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolutus Limited
Graham William Mann and Ben Weiner are mutual people.
Active
Prostasia Ltd
Graham William Mann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£31.92K
Same as previous period
Net Assets
-£31.92K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Graham William Mann (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Ben Weiner (PSC) Appointed
3 Years Ago on 12 Apr 2022
Graham William Mann (PSC) Appointed
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Mar 2024
Cessation of Graham William Mann as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 3 Apr 2023
Notification of Graham William Mann as a person with significant control on 12 April 2022
Submitted on 3 Apr 2023
Notification of Ben Weiner as a person with significant control on 12 April 2022
Submitted on 3 Apr 2023
Registered office address changed from Apartment 53 48 Reminder Lane London SE10 0NQ United Kingdom to 56 Garland House Woodcote Grove Ashley Road Epsom Surrey KT18 7BY on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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