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Medical Services Solutions Limited

Medical Services Solutions Limited is an active company incorporated on 18 November 2005 with the registered office located in London, Greater London. Medical Services Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05628986
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, The Annexe
3 Harman Close
London
NW2 2EA
England
Same address for the past 7 years
Telephone
02082050000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1964
Secretary • British
Mr Alexander Alfred Landau
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Group Solutions Limited
Benedict Lee Elsom is a mutual person.
Active
FSGG Limited
Alexander Alfred Landau is a mutual person.
Active
Care Approved Accident Solutions Ltd
Benedict Lee Elsom is a mutual person.
Active
One-Stop-Motorcycles Limited
Benedict Lee Elsom is a mutual person.
Active
Chartwell Medical Limited
Alexander Alfred Landau is a mutual person.
Active
Landauners Limited
Alexander Alfred Landau is a mutual person.
Active
F139 Walm Lane Limited
Alexander Alfred Landau is a mutual person.
Active
Brands
MSS Group
MSS Group is a medical reporting organization that provides medico-legal reporting services for clients with serious and personal injury cases.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£841.22K
Increased by £85.23K (+11%)
Total Liabilities
-£814.75K
Increased by £103.28K (+15%)
Net Assets
£26.47K
Decreased by £18.05K (-41%)
Debt Ratio (%)
97%
Increased by 2.74% (+3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Denise Landau Resigned
5 Months Ago on 8 May 2025
Mr Benedict Lee Elsom Appointed
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Denise Landau as a secretary on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Benedict Lee Elsom as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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