Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Management Security Solutions Limited
- Incorporated
- 1 March 2006 (20 years)
- Industry
- Private security activities (80100)
- Directors
- Simon SmithSteven Keenan
- Owned by
- Simon SmithSteven Keenan
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Glx69-75 Thorpe RoadNorwichNR1 1UA
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Simon
Director · Appointed 1 April 2024
British
Born August 1970 (56)
Keenan, Steven
Director · Appointed 11 August 2016
British
Born July 1980 (46)
Officer history (8 former)
1 April 2024
Appointed Smith, Simon as Director
11 August 2016
Appointed Keenan, Steven as Director
11 August 2016
Resigned Smith, Simon Eugene as Director
1 October 2009
30 September 2009
21 April 2008
Resigned Smith, Claire Michelle as Secretary
1 November 2007
1 November 2007
30 April 2007
Resigned Layton, Sharon Marie as Secretary
30 April 2007
Appointed Smith, Claire Michelle as Secretary
30 April 2007
Resigned Layton, Sharon Marie as Director
1 March 2006
1 March 2006
Appointed Layton, Sharon Marie as Secretary
1 March 2006
1 March 2006
Appointed Layton, Sharon Marie as Director
1 March 2006
1 March 2006
Appointed Smith, Simon Eugene as Director
1 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Smith
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Steven Keenan
Individual · Notified 16 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£15,310)
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,117 | £1,592 | £1,592 | £1,592 | (£1,592) | |
| Current Assets | £159,977 | £92,713 | £38,706 | £94,433 | £161,358 | £102,672 | (£110,986) |
| Debtors | £88,733 | £141,439 | £96,972 | ||||
| Cash | £0 | £14,219 | £0 | ||||
| Creditors (< 1 year) | £167,191 | £114,450 | £32,223 | £72,477 | £96,992 | £67,910 | |
| Creditors (> 1 year) | £12,500 | £7,890 | £7,890 | £0 | £50,000 | £0 | £12,266 |
| Net Current Assets | £19,779 | (£21,737) | £6,483 | (£2,495) | £88,881 | £5,680 | (£43,076) |
| Net Assets | (£15,310) | (£30,427) | £710 | (£903) | £40,473 | £7,272 | (£32,402) |
| Shareholder Funds | (£15,310) | (£30,427) | £710 | (£32,402) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Director's details changed | |||
| 18 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 17 September 2024 | Micro company accounts | 31 March 2024 |
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