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Managed Security Solutions Limited

Managed Security Solutions Limited is an active company incorporated on 7 November 2001 with the registered office located in Woking, Surrey. Managed Security Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04318423
Private limited company
Age
23 years
Incorporated 7 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
25 Balmoral Drive
Woking
Surrey
GU22 8EZ
Same address for the past 16 years
Telephone
08450780567
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1968
Secretary • Finance • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Primoris Distribution Ltd
Mr Khawar Masud is a mutual person.
Active
Prestige Funerals Ltd
Mr Khawar Masud is a mutual person.
Active
MSS.Uae Ltd
Hamid Masud is a mutual person.
Dissolved
Ding Dong Desserts Limited
Mr Khawar Masud is a mutual person.
Dissolved
Infaaq Ltd
Hamid Masud is a mutual person.
Liquidation
Addappt Limited
Mr Khawar Masud is a mutual person.
Dissolved
Coveburn Limited
Hamid Masud is a mutual person.
Dissolved
Qualia Fitness Limited
Hamid Masud is a mutual person.
Liquidation
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
£65.52K
Increased by £37.25K (+132%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£361.8K
Decreased by £128.85K (-26%)
Total Liabilities
-£222.42K
Decreased by £47.05K (-17%)
Net Assets
£139.39K
Decreased by £81.8K (-37%)
Debt Ratio (%)
61%
Increased by 6.55% (+12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Mr Hamid Masud (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Hamid Masud (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Hamid Masud (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Dec 2024
Change of details for Mr Hamid Masud as a person with significant control on 6 April 2016
Submitted on 20 Nov 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Change of details for Mr Hamid Masud as a person with significant control on 1 April 2022
Submitted on 17 May 2022
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 22 Apr 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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