Manchester School Services Holdings Limited

Active05319125 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2011
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 19 December 2011
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Corporate Secretary · Appointed 25 January 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
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 Ritchie, Alan Campbell 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 Ritchie, Alan Campbell 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, Phillip 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, Phillip 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 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05130050
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06011108

Holdings 1

Companies where Manchester School Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£185,032
Return on Equity
60%

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £306,900 £306,900
Balance sheet detail
20242023
Shareholder Funds£306,900£306,900

Filings 108

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
25 February 2025Change of details for a person with significant control
Show all 108 filings

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