Management Technical Service Ltd

Active06143161 Private limited company
Incorporated
7 March 2007 (19 years)
Previously known as
Tecnolab Engineering Limited (until 21 June 2016)
Design & Project Industrial Engineering Ltd (until 9 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Owned by
Sergio Bangrazi
Raffaele Santi
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
Romanian
Born August 1988 (38)
Officer history (8 former)
21 October 2024
Resigned Whelan, Jeffery John, Mr. as Director
21 October 2024
Appointed Mutescu, Maria Adriana as Director
1 September 2023
Resigned Segneri, Ambrogio as Director
27 September 2017
Appointed Segneri, Ambrogio as Director
13 February 2017
Resigned Falcioni, David as Director
13 February 2017
Appointed Whelan, Jeffery John, Mr. as Director
13 July 2015
Resigned Thompson, Jamie Edward as Director
13 July 2015
Appointed Falcioni, David as Director
25 June 2009
Appointed Thompson, Jamie Edward as Director
25 June 2009
Resigned Cofid Services Ltd as Corporate Secretary
25 June 2009
Resigned Plummer, Oliver John as Director
7 March 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 March 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
7 March 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
7 March 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
7 March 2007
Appointed Cofid Services Ltd as Corporate Secretary
7 March 2007
Appointed Plummer, Oliver John as Director

Ownership 2 active

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

Sergio Bangrazi
Individual · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1974 (51)
Raffaele Santi
Individual · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 2001 (25)
Former controllers (3)
1 May 2026
Ceased Emiliano Bolzan — Owns 25–50% of shares
1 May 2026
Ceased Camilla Santi — Owns 25–50% of shares
30 August 2016
Ceased David Falcioni — Owns 75–100% of shares

Financials

Net Assets
(£623)
Cash
£918
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,496 £16,408 £14,500 (£1,186) £247 (£623)
Balance sheet detail
202520242023202220212020
Current Assets£1,313£3,983£7,621£28,163£28,371£32,559
Debtors£395£700£700
Cash£918£3,283£6,921
Creditors (< 1 year)£13,663£11,963£11,063
Creditors (> 1 year)£1,936£3,736£8,807
Net Current Assets£1,313£3,983£7,621£14,500£16,408£21,496
Net Assets(£623)£247(£1,186)£14,500£16,408£21,496
Shareholder Funds(£623)£247(£1,186)£14,500£16,408£21,496

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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