MANAGED SERVICES & CONSULTANCY LIMITED

Active - Accounts Filed

General Information

NAME
MANAGED SERVICES & CONSULTANCY LIMITED

COMPANY NUMBER
03642382

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
01/10/1998 (26 years and 1 months old)

WEBSITE
http://psec.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GOXHILL HALL, SOUTH END GOXHILL, BARROW UPON HUMBER
LINCOLNSHIRE
DN19 7LZ

Telephone: 01469530121
TPS: Yes

TRADING ADDRESSES

Winnington Hall
Winnington
Northwich
Cheshire
CW8 4DU

Telephone: 782049

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £468.4k

3.64%

TOTAL LIABILITIES

£42k

64.04%

NET ASSETS

- £468.4k

3.64%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANAGED SERVICES & CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £468.4k

3.64%

TOTAL LIABILITIES

£42k

64.04%

NET ASSETS

- £468.4k

3.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN HERD	Owned: 1.42 %	Shares: 20,500	Price per share: £0.01	Total Value: £205.00
BARRY ROBINSON	Owned: 1.24 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
CLIVE SADLER	Owned: 0.99 %	Shares: 14,400	Price per share: £0.01	Total Value: £144.00
STANLEY BYRES	Owned: 0.91 %	Shares: 13,200	Price per share: £0.01	Total Value: £132.00
DEREK MILLER	Owned: 0.89 %	Shares: 12,960	Price per share: £0.01	Total Value: £129.60
STEPHEN BARKER	Owned: 0.86 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ALLAN RAINFORD	Owned: 0.83 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
SUSAN LESLIE	Owned: 0.83 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
DAVID HOLLAND	Owned: 0.41 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
ANNE WOODHOUSE	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ROBIN FLYNN	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
AMANDA BROWN	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEFAN FEENEY	Owned: 0.28 %	Shares: 4,100	Price per share: £0.01	Total Value: £41.00
WILLIAM HAWKINGS	Owned: 0.28 %	Shares: 4,080	Price per share: £0.01	Total Value: £40.80
ROBIN FLYNN	Owned: 0.25 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
MAURICE NETTLESHIP	Owned: 0.24 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
ANNE WOODHOUSE	Owned: 0.14 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
BRIAN MARSDEN	Owned: 0.10 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
ROSS DUNLOP	Owned: 0.09 %	Shares: 1,320	Price per share: £0.01	Total Value: £13.20
HENRY JONES	Owned: 0.08 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
ANDREW LAVENDER	Owned: 0.08 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
PHILIP EMBLING	Owned: 0.07 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RICHARD WATSON	Owned: 0.05 %	Shares: 722	Price per share: £0.01	Total Value: £7.22
YVONNE DUKE	Owned: 0.03 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
EDWARD DIMENT	Owned: 0.02 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
STEPHEN BARKER	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PAUL EADY	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ALISTAIR RUSH	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MARK AWBERRY	Owned: 1.73 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANNE WOODHOUSE	Owned: 1.66 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
GREGORY CHAMBERS	Owned: 1.42 %	Shares: 20,500	Price per share: £0.01	Total Value: £205.00
GORDON A. CARR	Owned: 26.05 %	Shares: 377,400	Price per share: £0.01	Total Value: £3,774.00
CAROL A. CARR	Owned: 16.86 %	Shares: 244,200	Price per share: £0.01	Total Value: £2,442.00
GORDON A. CARR	Owned: 12.20 %	Shares: 176,755	Price per share: £0.01	Total Value: £1,767.55
WILLIAM HAWKINGS	Owned: 4.28 %	Shares: 62,000	Price per share: £0.01	Total Value: £620.00
NIGEL CREW	Owned: 4.21 %	Shares: 61,000	Price per share: £0.01	Total Value: £610.00
MICHAEL NEILSON	Owned: 4.00 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
YVONNE DUKE	Owned: 3.87 %	Shares: 56,020	Price per share: £0.01	Total Value: £560.20
LESLIE J. COLLISTER	Owned: 3.31 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00
CAROL A. CARR	Owned: 2.68 %	Shares: 38,890	Price per share: £0.01	Total Value: £388.90
KEVIN GITTINS	Owned: 2.49 %	Shares: 36,000	Price per share: £0.01	Total Value: £360.00
KEVIN GRIFFIN	Owned: 2.35 %	Shares: 34,000	Price per share: £0.01	Total Value: £340.00
STANLEY BYRES	Owned: 1.73 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon Carr Director: 01/10/1998 - Present (26 years and 1 months) Secretary: 01/10/1998 - Present (26 years and 1 months) Born in May 1946 (age: 78)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 8	View Report
Carol Ann Carr 01/10/1998 - Present (26 years and 1 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
LONDON LAW SERVICES LIMITED 01/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED 01/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
Roger Lawrence Dale 22/12/1999 - 12/12/2006 (6 years and 11 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 29/09/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: David Maurice Keith Nettleship (908208484) has left the board
Date: 15/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MANAGED SERVICES & CONSULTANCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £468.4k

£42k

- £468.4k

People Overview

2

4

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £468.4k

£42k

- £468.4k

Accounts

People Overview

2

4

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™