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Managed Fleet Services Limited

Managed Fleet Services Limited is an active company incorporated on 18 December 2007 with the registered office located in London, City of London. Managed Fleet Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455870
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01206587142
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1970
Director • Secretary • None • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in England • Born in Jun 1967
Director • None • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ufton Associates Limited
Matthew Button, Amber Wilkinson, and 4 more are mutual people.
Active
Davies Group Limited
Matthew Button, Amber Wilkinson, and 4 more are mutual people.
Active
Surveyorship Limited
Matthew Button, Amber Wilkinson, and 4 more are mutual people.
Active
Garwyn Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Farradane Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
GBB (UK) Ltd
Daniel Mark Saulter, Matthew Button, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Direct Validation Services Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £626K (-81%)
Turnover
£27.7M
Increased by £6.59M (+31%)
Employees
295
Increased by 56 (+23%)
Total Assets
£22.36M
Increased by £2.35M (+12%)
Total Liabilities
-£12.15M
Increased by £2.6M (+27%)
Net Assets
£10.21M
Decreased by £248K (-2%)
Debt Ratio (%)
54%
Increased by 6.62% (+14%)
Latest Activity
Matthew Button Resigned
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 21 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 1 Apr 2025
Amber Wilkinson Appointed
9 Months Ago on 7 Jan 2025
Matthew Button Appointed
9 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
9 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
9 Months Ago on 31 Dec 2024
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge 064558700011, created on 21 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Repayment History
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