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Management Solutions Europe UK Limited

Management Solutions Europe UK Limited is an active company incorporated on 26 July 2007 with the registered office located in London, City of London. Management Solutions Europe UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06324826
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3rd Floor 6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 4th Floor 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
02074696800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant - Partner • Spanish • Lives in UK • Born in Jul 1978
Director • Spanish • Lives in UK • Born in May 1984
Director • Spanish • Lives in UK • Born in Mar 1983
Director • Spanish • Lives in UK • Born in Jan 1973
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.88M
Decreased by £2.01M (-41%)
Turnover
£14.62M
Decreased by £1.01M (-6%)
Employees
98
Increased by 9 (+10%)
Total Assets
£6.84M
Decreased by £1.24M (-15%)
Total Liabilities
-£3.61M
Decreased by £852K (-19%)
Net Assets
£3.22M
Decreased by £388K (-11%)
Debt Ratio (%)
53%
Decreased by 2.43% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Ruben Garcia Moral Resigned
8 Months Ago on 27 Jan 2025
Juan Francisco Garcia Cascales Resigned
8 Months Ago on 27 Jan 2025
Ms Marta Herrero Martin De Vidales Appointed
9 Months Ago on 24 Jan 2025
Mr Felix Ramirez Backhaus Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Juan Francisco Garcia Cascales as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Ruben Garcia Moral as a director on 27 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Felix Ramirez Backhaus as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Marta Herrero Martin De Vidales as a director on 24 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 August 2024
Submitted on 19 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 23 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 4 Jan 2024
Registered office address changed from 4th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 3rd Floor 6 Bevis Marks London EC3A 7BA on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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