Manufacturing Service Solutions Limited

Active04745998 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Full
Region
East of England
Address
Technology House
Hempstead Industrial Estate
Hemel Hempstead
HP2 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Director · Appointed 20 March 2025
Belgian
Born June 1987 (39)
Officer history (5 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
20 March 2025
Appointed Wyckmans, Katrien as Director
20 March 2025
Appointed Bongaerts, Alex Christiaan Jan as Director
20 March 2025
Resigned Gonzalez-Lee, Lilibeth as Secretary
20 March 2025
Resigned Gonzalez-Lee, Carlos Adrian as Director
28 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 April 2003
Appointed Gonzalez-Lee, Lilibeth as Secretary
28 April 2003
Appointed Gonzalez-Lee, Carlos Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Reg. no. 01194804
Former controllers (2)
20 March 2025
Ceased MSS Group International Holdings Limited — Owns 75–100% of shares
11 April 2024
Ceased C L L Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ace Air (NI) Ltd Owns 75–100% of shares
AE Industrial & Air Equipment Limited Status not confirmedOwns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Airflow Compressors and Pneumatics Limited DissolvedOwns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Associated Compressor Engineers Limited DissolvedOwns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Manufacturing Service Solutions Limited This company Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares

Financials

Net Assets
£5,541,238
Cash
£1,228,018
Profit Before Tax
£1,020,135
Debt Ratio
38%
Current Ratio
2.6x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,142,851 £2,189,636 £2,298,102 £4,650,454 £5,541,238
Balance sheet detail
20242023202120202019
Fixed Assets£390,741£296,273£415,367£358,847£305,330
Current Assets£8,601,159£6,898,830£4,488,072£4,455,025£4,119,177
Debtors£4,164,237£2,425,017£1,611,021£1,477,954£2,009,092
Cash£1,228,018£1,544,248£408,164£875,476£84,869
Creditors (< 1 year)£3,293,713£2,520,351£2,468,419£2,501,215£2,252,629
Creditors (> 1 year)£3,392£136,918£123,021£29,027
Net Current Assets£5,307,446£4,378,479£2,019,653£1,953,810£1,866,548
Net Assets£5,541,238£4,650,454£2,298,102£2,189,636£2,142,851
Shareholder Funds£5,541,238£4,650,454£2,298,102£2,189,636£2,142,851

Filings 91

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
16 September 2026Director's details changed
5 August 2026Confirmation statement with updates28 April 2026
1 April 2026Termination of appointment of a director
17 March 2026Appointment of a director
Show all 91 filings

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