Manchester School Services Limited

Active05319068 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
29 January 2018
Resigned Brooks, Sally-Ann as Director
29 January 2018
Resigned Mills, Angela as Director
22 November 2016
Appointed Brooks, Sally-Ann as Director
22 November 2016
Appointed Mills, Angela as Director
22 November 2016
Resigned Storey, Christopher Michael as Director
22 November 2016
Resigned Barber, Jane Catherine as Director
22 November 2016
Resigned Hesketh, Timothy John as Director
24 September 2012
Appointed Storey, Christopher Michael as Director
19 December 2011
Resigned Veerapen, Priya Ruth as Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Resigned Biif Corporate Services Limited as Corporate Director
19 December 2011
Appointed Davies, David Wyn as Director
27 October 2011
Appointed Biif Corporate Services Limited as Corporate Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
25 January 2011
Appointed Barber, Jane Catherine as Director
25 January 2011
Resigned Rawlinson, Martin James as Director
2 February 2010
Appointed Veerapen, Priya Ruth as Director
2 February 2010
Resigned Mcclatchey, Robert Sean as Director
1 December 2009
Resigned Mcbrearty, Michael Joseph as Director
1 December 2009
Appointed Hesketh, Timothy John as Director
14 October 2009
Appointed Mcclatchey, Robert Sean as Director
14 October 2009
Resigned Ricthie, Alan as Director
24 June 2009
Resigned Jennings, Oliver James Wake as Director
24 June 2009
Resigned Mcclatchey, Robert Sean as Director
19 March 2009
Appointed Ricthie, Alan as Director
19 March 2009
Appointed Reicherter, Matthias Alexander as Director
5 December 2008
Appointed Rawlinson, Martin James as Director
27 November 2008
Resigned Griffiths, Peter Robert as Director
24 July 2008
Appointed Griffiths, Peter Robert as Director
1 July 2008
Resigned Boede, Klaus as Director
11 September 2007
Appointed Mcbrearty, Michael Joseph as Director
11 September 2007
Resigned Potts, Roger Harold as Director
23 July 2007
Appointed Mcclatchey, Robert Sean as Director
25 January 2006
Resigned Boede, Klaus as Secretary
25 January 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
17 October 2005
Appointed Potts, Roger Harold as Director
17 October 2005
Resigned Cooper, Philip as Director
27 May 2005
Appointed Boede, Klaus as Secretary
27 May 2005
Appointed Boede, Klaus as Director
27 May 2005
Resigned A G Secretarial Limited as Corporate Secretary
27 May 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 May 2005
Appointed Jennings, Oliver James Wake as Director
10 May 2005
Appointed Cooper, Philip as Director
22 December 2004
Appointed A G Secretarial Limited as Corporate Secretary
22 December 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05319125

Financials

Net Assets
£557,326
Cash
£3,789,439
Profit Before Tax
£591,621
Current Ratio
2.6x
Return on Equity
80%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £298,642 £557,326
Balance sheet detail
20242023
Current Assets£17,619,718£18,768,424
Debtors£13,830,279£15,184,918
Cash£3,789,439£3,583,506
Creditors (< 1 year)£6,795,004£6,665,823
Creditors (> 1 year)£10,267,388£11,803,959
Net Current Assets£10,824,714£12,102,601
Net Assets£557,326£298,642
Shareholder Funds£557,326£298,642

Turnover£3,344,799
Cost of Sales£2,845,734£2,415,046
Admin Expenses£525,714£516,758
Profit Before Tax£591,621£469,669
Tax£147,905£176,327
Profit for Period£443,716£293,342

Filings 110

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
18 July 2025Full accounts31 December 2024
26 February 2025Registered office address changed
26 February 2025Change of details for a person with significant control
Show all 110 filings

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