Managed Security Services Ltd

Active04259798 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Ben Weiner
Owned by
Ben Weiner
Graham William Mann
Accounts type
Micro entity
Address
56 Garland House Woodcote Grove
Ashley Road
Epsom
KT18 7BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Weiner, Ben
Director · Appointed 29 July 2020
British
Born January 1962 (64)
Director · Appointed 27 July 2001
British
Born January 1955 (71)
Officer history (5 former)
29 July 2020
Appointed Weiner, Ben as Director
14 February 2016
Resigned Mann, Susan Christine as Secretary
14 February 2016
Resigned Mann, Susan Christine as Director
3 September 2003
Resigned Street, Rhett Kevin as Director
1 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 2001
Appointed Mann, Graham William as Director
27 July 2001
Appointed Street, Rhett Kevin as Director
27 July 2001
Appointed Mann, Susan Christine as Secretary
27 July 2001
Appointed Mann, Susan Christine as Director
26 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Ben Weiner
Individual · Notified 12 April 2022
Owns 25–50% of shares
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1955 (71)
Former controllers (1)
18 March 2024
Ceased Graham William Mann — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£31,920

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £31,920 (£31,920) (£31,920) £31,920 £31,920 £31,920 £31,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£31,920£31,920£31,920£31,920£0£0£31,920
Creditors (> 1 year)£31,920£31,920
Net Current Assets£31,920£31,920£31,920£31,920£0£0£31,920
Net Assets£31,920£31,920£31,920£31,920(£31,920)(£31,920)£31,920
Shareholder Funds£31,920£31,920£31,920£31,920(£31,920)(£31,920)£31,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates22 June 2026
24 March 2026Micro company accounts31 July 2025
24 June 2025Confirmation statement with updates22 June 2025
26 March 2025Micro company accounts31 July 2024
27 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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