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Managed It Services Group Ltd

Managed It Services Group Ltd is an active company incorporated on 25 November 2020 with the registered office located in Manchester, Greater Manchester. Managed It Services Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13042725
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Mar 1972
Mr Robert Napier Keith
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Holdings (UK) Limited
James Campbell Fraser Keay is a mutual person.
Active
Select A Skip Limited
James Campbell Fraser Keay is a mutual person.
Active
Imscan Systems Limited
Phil Julian Smith is a mutual person.
Active
Sire Technology Limited
Phil Julian Smith is a mutual person.
Active
Computer Software & Peripherals Limited
Phil Julian Smith is a mutual person.
Active
Softdesign Services Limited
Phil Julian Smith is a mutual person.
Active
Charles Street Solutions Limited
Phil Julian Smith is a mutual person.
Active
Select A Skip UK Limited
James Campbell Fraser Keay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£730K
Increased by £311K (+74%)
Turnover
£15.7M
Increased by £109K (+1%)
Employees
92
Increased by 10 (+12%)
Total Assets
£13.56M
Decreased by £1.71M (-11%)
Total Liabilities
-£20.19M
Increased by £1.81M (+10%)
Net Assets
-£6.63M
Decreased by £3.52M (+113%)
Debt Ratio (%)
149%
Increased by 28.5% (+24%)
Latest Activity
New Charge Registered
7 Months Ago on 6 Feb 2025
New Charge Registered
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Registration of charge 130427250003, created on 6 February 2025
Submitted on 10 Feb 2025
Registration of charge 130427250004, created on 6 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 21 Jan 2025
Change of share class name or designation
Submitted on 21 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 19 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Resolutions
Submitted on 22 Jun 2024
Repayment History
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