Management Solutions Europe UK Limited

Active06324826 Private limited company
Incorporated
26 July 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marta Herrero Martin De Vidales
Felix Ramirez Backhaus
Accounts type
Full
Region
Greater London
Address
3rd Floor
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Herrero Martin De Vidales, Marta
Director · Appointed 24 January 2025
Spanish
Born May 1984 (42)
Ramirez Backhaus, Felix
Director · Appointed 24 January 2025
Spanish
Born March 1983 (43)
Officer history (7 former)
27 January 2025
Resigned Garcia Moral, Ruben as Director
27 January 2025
Resigned Garcia Cascales, Juan Francisco as Director
24 January 2025
Appointed Ramirez Backhaus, Felix as Director
24 January 2025
Appointed Herrero Martin De Vidales, Marta as Director
23 July 2019
Resigned Rilo Naya, Alberto Jose as Director
26 June 2019
Appointed Garcia Moral, Ruben as Director
24 May 2017
Appointed Garcia Cascales, Juan Francisco as Director
25 June 2016
Resigned Comat Consulting Services Limited as Corporate Secretary
1 September 2015
Resigned Hoyos, Alfonso Serrano-Suner De as Director
1 September 2015
Appointed Rilo Naya, Alberto Jose as Director
1 September 2015
Resigned Layo Rivacoba, Ignacio as Director
30 July 2008
Appointed Comat Consulting Services Limited as Corporate Secretary
30 July 2008
Resigned Citco Management (UK) Limited as Corporate Secretary
26 July 2007
Appointed Hoyos, Alfonso Serrano-Suner De as Director
26 July 2007
Appointed Layo Rivacoba, Ignacio as Director
26 July 2007
Appointed Citco Management (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 73

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 July 2026
4 June 2026Satisfaction of a charge in full
29 December 2025Full accounts31 August 2025
6 August 2025Confirmation statement with no updates26 July 2025
3 February 2025Termination of appointment of a director
Show all 73 filings

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