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Manufacturing Service Solutions Limited

Manufacturing Service Solutions Limited is an active company incorporated on 28 April 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Manufacturing Service Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04745998
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Technology House
Hempstead Industrial Estate
Hemel Hempstead
Herts
HP2 7DF
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Christopher House 94B London Road Leicester LE2 0QS United Kingdom
Telephone
01788561140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1960
Director • Engineer • British • Lives in UK • Born in Mar 1973
Director • Vice President Business Control • Belgian • Lives in Belgium • Born in Jun 1987
Secretary • Psychologist • Spanish
Atlas Copco UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSS Nitrogen Limited
Alex Christiaan Jan Bongaerts and Katrien Wyckmans are mutual people.
Active
Cglat Limited
Carlos Adrian Gonzalez-Lee is a mutual person.
Active
Ppe-UK Solutions Limited
Carlos Adrian Gonzalez-Lee is a mutual person.
Active
MSS Group International Limited
Carlos Adrian Gonzalez-Lee is a mutual person.
Dissolved
Brands
MSS Lasers
MSS Lasers specializes in the sale of used CNC laser cutting machines and high-pressure nitrogen generation equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £316.25K (-20%)
Turnover
£11.89M
Increased by £11.89M (%)
Employees
38
Increased by 2 (+6%)
Total Assets
£8.99M
Increased by £1.8M (+25%)
Total Liabilities
-£3.45M
Increased by £906.35K (+36%)
Net Assets
£5.54M
Increased by £890.55K (+19%)
Debt Ratio (%)
38%
Increased by 3.01% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Atlas Copco Uk Holdings Limited (PSC) Appointed
7 Months Ago on 20 Mar 2025
Mss Group International Holdings Limited (PSC) Resigned
7 Months Ago on 20 Mar 2025
Lilibeth Gonzalez-Lee Resigned
7 Months Ago on 20 Mar 2025
Carlos Adrian Gonzalez-Lee Resigned
7 Months Ago on 20 Mar 2025
Mrs Katrien Wyckmans Appointed
7 Months Ago on 20 Mar 2025
Mr Alex Christiaan Jan Bongaerts Appointed
7 Months Ago on 20 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 17 May 2025
Cessation of Mss Group International Holdings Limited as a person with significant control on 20 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Carlos Adrian Gonzalez-Lee as a director on 20 March 2025
Submitted on 26 Mar 2025
Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 20 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to Technology House Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DF on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Lilibeth Gonzalez-Lee as a secretary on 20 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 20 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Katrien Wyckmans as a director on 20 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 047459980005 in full
Submitted on 24 Mar 2025
Repayment History
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