Talland Management Services Limited

Active06578661 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daryl Mogridge
Martin Kevin Shellion
Accounts type
Total exemption full
Region
South West
Address
122 Fore Street
Saltash
PL12 6JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shellion, Martin
Secretary · Appointed 14 May 2026
Director · Appointed 14 May 2026
British
Born June 1962 (64)
Mogridge, Daryl
Director · Appointed 14 May 2026
British
Born February 1959 (67)
Shellion, Martin Kevin
Director · Appointed 14 May 2026
British
Born December 1960 (65)
Taylor, Daniel George
Director · Appointed 14 May 2026
British
Born November 1966
Jackson, Robert Anthony
Director · Appointed 12 March 2024
British
Born November 1961
Officer history (6 former)
16 July 2026
Resigned Fox, Jane Deborah as Director
14 May 2026
Appointed Shellion, Martin as Secretary
14 May 2026
Appointed Coles, Philip Roy as Director
14 May 2026
Appointed Mogridge, Daryl as Director
14 May 2026
Appointed Shellion, Martin Kevin as Director
14 May 2026
Appointed Taylor, Daniel George as Director
14 May 2026
Resigned Thew, Adam Denver as Director
14 May 2026
Appointed Fox, Jane Deborah as Director
12 March 2024
Appointed Thew, Adam Denver as Director
12 March 2024
Appointed Jackson, Robert Anthony as Director
12 March 2024
Resigned Wilson, Nicholas Ian as Director
23 June 2011
Resigned Hodgson, Sean David as Director
28 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 April 2008
Appointed Hodgson, Sean David as Director
28 April 2008
Appointed Wilson, Nicholas Ian as Director

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.
Former controllers (1)
12 March 2024
Ceased Nicholas Ian Wilson — Owns 75–100% of shares

Financials

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

Net Assets
£22,197
Cash
£82,152
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2023 2024 2025 (£4,994) (£4,699) £13,892 £22,197
Balance sheet detail
202520242023202220212020
Fixed Assets£23,602£18,208£20,885£20,809£24,160
Current Assets£87,890£84,969£56,985£42,934£20,329£42,258
Debtors£5,738£11,041£15,975£4,902£17,115£19,334
Cash£82,152£73,928£41,010£38,032£3,214£22,924
Creditors (< 1 year)£89,295£89,285£82,569£65,581£27,791£74,247
Net Current Assets(£1,405)(£4,316)(£25,584)(£22,647)(£7,462)(£31,989)
Net Assets£22,197£13,892(£4,699)(£4,994)
Shareholder Funds(£4,699)(£4,994)£13,347(£7,829)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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