Managing the Service Business Limited

Active02203362 Private limited company
Incorporated
8 December 1987 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Robert Brian Hamill
Donald Andrew Porter
Accounts type
Total exemption full
Region
South East
Address
Winslow House Ashurst Park
Church Lane Sunninghill
Ascot
SL5 7ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 January 2019
Resigned Jackson, Carl James as Director
1 April 2016
Appointed Jackson, Carl James as Director
21 July 2015
Resigned Rettie, Bryn David as Director
31 March 2015
1 July 2011
Appointed Rettie, Bryn David as Director
28 April 2010
Resigned Coltman, David Alexander as Director
9 July 2009
Resigned Baker, Patricia St.Clair as Director
9 January 2009
Resigned Lord Lane Of Horsell as Corporate Director
31 March 2008
Resigned Winterton, Nicholas, Sir as Director
1 July 2005
Resigned Festa, Philip James as Director
18 January 2005
Appointed Baker, Patricia St.Clair as Director
11 June 2002
17 April 2000
Appointed Coltman, David Alexander as Director
26 April 1996
Appointed Festa, Philip James as Director
1 June 1993
Appointed Lord Lane Of Horsell as Corporate Director
1 October 1992
Appointed Winterton, Nicholas, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

Holdings 1

Companies where Managing the Service Business Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£204,712
Cash
£96,356
Employees
4

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 2025 £12,325 £5,460 (£39,206) £204,712
Balance sheet detail
202520242023202220212020
Fixed Assets£1,455£1,310£620£712£832£4,687
Current Assets£243,005£312,602£300,257£432,807
Debtors£155,251£220,384£268,119£365,338
Cash£96,356£10£87,754£92,218£32,138£67,469
Creditors (< 1 year)£263,367£115,024£151,498£174,322£350,087£148,159
Creditors (> 1 year)£6,667£50,000£86,667£126,667
Net Current Assets£91,507£138,280(£49,830)£284,648
Net Assets£204,712(£39,206)£5,460£12,325
Shareholder Funds£204,712(£39,206)£5,460£12,325(£48,998)£289,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 March 2026
15 January 2026Confirmation statement with updates14 December 2025
15 September 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with updates14 December 2024
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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