Medical Services Solutions Limited

Active05628986 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Other human health activities (86900)
Controlled by
Alexander Alfred Landau
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
The Annexe
3 Harman Close
London
NW2 2EA

Filing status

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

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born July 1966 (60)
Director · Appointed 18 November 2005
British
Born September 1964 (62)
Officer history (4 former)
8 May 2025
Appointed Elsom, Benedict Lee as Director
8 May 2025
Resigned Landau, Denise as Secretary
2 February 2007
Appointed Landau, Denise as Secretary
2 February 2007
Resigned Landau, Caroline as Secretary
18 November 2005
Appointed Landau, Alexander Alfred as Director
18 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
18 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
18 November 2005
Appointed Landau, Caroline as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born September 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£73,539
Cash
£17,289
Employees
6
Debt Ratio
94%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,200 £20,572 £15,853 £23,484 £44,518 £26,466 £73,539
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,540£10,368£1,231£3,248£10,713£17,884£25,405
Current Assets£1,223,463£830,850£754,559£838,032£795,616£914,417£1,138,527
Debtors£1,206,174£1,119,752
Cash£17,289£18,775
Creditors (< 1 year)£729,526£716,877£686,542£784,007£749,047£861,879£1,124,274
Creditors (> 1 year)£448,938£97,375£24,930£34,820£44,430£50,000£17,458
Net Current Assets£493,937£113,973£68,217£55,056£49,886£53,038£14,253
Net Assets£73,539£26,466£44,518£23,484£15,853£20,572£22,200
Shareholder Funds£73,539£26,466£44,518£23,484£15,853£20,572£22,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with updates8 February 2026
20 August 2025Micro company accounts31 December 2024
8 May 2025Appointment of a director
8 May 2025Termination of appointment of a secretary
Show all recent filings

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