Managed Office Solutions Limited

Active03804709 Private limited company
Incorporated
9 July 1999 (27 years)
Previously known as
Managed Office Solutions (GHV) Limited (until 28 September 2006)
Solarex Services Limited (until 21 July 1999)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Constance Bushell
Owned by
Managed Office Solutions Holdings Limited
Accounts type
Full
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (28 former)
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
17 October 2025
Appointed Bushell, Joanne Constance as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
29 February 2024
Resigned Dann, Kim as Director
29 February 2024
29 February 2024
Appointed Phillips, Gavin Steven, Mr. as Director
7 May 2020
Resigned Rehman, Omar as Secretary
31 March 2020
Appointed Morris, Richard as Director
6 September 2019
Resigned Robertson, Robert Douglas as Director
15 January 2019
Appointed Dann, Kim as Director
15 January 2015
Resigned Gibson, Peter David Edward as Director
15 January 2015
Appointed Regan, Timothy Sean James Donovan as Director
1 April 2014
Appointed Rehman, Omar as Secretary
16 April 2011
Appointed Gibson, Peter David Edward as Director
16 April 2011
Resigned Walters, Xenia as Secretary
16 April 2011
Resigned Walters, Xenia as Director
2 December 2008
Resigned Cookson, Peter James as Director
3 October 2008
Appointed Robertson, Robert Douglas as Director
2 October 2008
Resigned Douglas, Richard James as Director
1 May 2007
Appointed Walters, Xenia as Secretary
1 May 2007
Appointed Walters, Xenia as Director
30 April 2007
Resigned Watson, Patricia Anne as Director
31 July 2006
31 July 2006
Resigned Michelson-Carr, Ruth Tessa as Secretary
31 July 2006
Appointed Douglas, Richard James as Director
31 July 2006
Appointed Cookson, Peter James as Director
31 July 2006
Appointed Watson, Patricia Anne as Director
30 June 2006
Resigned Watson, Patricia Anne as Director
30 June 2006
Resigned Dean, Robert Lewis as Director
30 June 2006
Resigned Douglas, Richard James as Director
30 June 2006
Resigned Cookson, Peter James as Director
30 June 2006
Appointed Regan, Timothy Sean James Donovan as Director
30 June 2006
Resigned O'Donnell, Danny as Director
12 May 2005
Appointed Watson, Patricia Anne as Director
30 April 2004
Appointed Dean, Robert Lewis as Director
30 April 2004
Resigned Manning, Christopher Michael as Director
24 February 2004
Resigned Cutler, Tina Lynne as Secretary
9 May 2003
Appointed Michelson-Carr, Ruth Tessa as Secretary
1 July 2001
Resigned Hildrey, Christina Elspeth as Secretary
1 July 2001
Appointed Cutler, Tina Lynne as Secretary
19 March 2001
Resigned Bates, Jeremy Neil as Director
19 March 2001
Appointed O'Donnell, Danny as Director
21 July 1999
Appointed Hildrey, Christina Elspeth as Secretary
21 July 1999
Appointed Cookson, Peter James as Director
21 July 1999
Appointed Manning, Christopher Michael as Director
21 July 1999
Appointed Douglas, Richard James as Director
21 July 1999
Appointed Bates, Jeremy Neil as Director
21 July 1999
Resigned Houlihan, Sean Michael as Secretary
21 July 1999
Resigned Barnes, Judith Vaughan as Director
12 July 1999
Appointed Houlihan, Sean Michael as Secretary
12 July 1999
Appointed Barnes, Judith Vaughan as Director
12 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
9 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Managed Office Solutions Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Managed Office Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2017
Ceased Iwg PLC — Has significant influence or control
1 April 2017
Ceased Iwg PLC — Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
7 January 2026Full accounts31 December 2024
7 November 2025Confirmation statement with no updates31 October 2025
28 October 2025Appointment of a director
Show all 156 filings

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