Manchester Surgical Services Limited

Active07053471 Private limited company
Incorporated
22 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
Independent House Fifth Avenue
Team Valley
Gateshead
NE11 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2009
British
Born April 1957 (69)
Director · Appointed 22 October 2009
British
Born December 1964 (61)
Officer history (1 former)
18 May 2012
Resigned El-Kholy, Atef Ahmed, Dr as Director
27 June 2011
Appointed El-Kholy, Atef Ahmed, Dr as Director
22 October 2009
Appointed Ashour, Hamdy Yousef Hafez as Director
22 October 2009
Appointed Mercer-Jones, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16440340
Former controllers (3)
26 January 2026
Ceased Amr Ahmed Yacout Saleh — Owns 75–100% of shares
19 September 2017
Ceased Mark Andrew Mercer-Jones — Owns 25–50% of shares
19 September 2017
Ceased Hamdy Yousef Hafez Ashour — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Manchester Surgical Services Limited This company Owns 75–100% of shares
Tyneside Surgical Services Limited Owns 75–100% of shares
Newcastle Clinic Ltd Owns 25–50% of shares

Financials

Net Assets
£1,114,720
Cash
£765,706
Employees
19
Debt Ratio
44%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £1,311,016 £1,233,728 £858,781 £1,076,120 £1,114,720
Balance sheet detail
202420232022202120202019
Fixed Assets£399,365£462,753£448,353£243,960£0£2,180
Current Assets£1,581,539£1,505,534£1,410,282£1,272,238£1,619,227£1,854,483
Debtors£815,833£727,077£602,603£413,813£212,291£827,524
Cash£765,706£778,457£807,679£858,425£1,406,936£1,026,959
Creditors (< 1 year)£603,684£479,667£437,354£266,520£308,638£545,647
Creditors (> 1 year)£262,500£412,500£562,500
Net Current Assets£977,855£1,025,867£972,928£1,005,718£1,310,589£1,308,836
Net Assets£1,114,720£1,076,120£858,781£1,233,728£1,311,016
Shareholder Funds£1,114,720£1,076,120£858,781£1,233,728£1,310,589£1,311,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates23 October 2026
24 April 2026Previous accounting period extended
7 February 2026Memorandum and Articles of Association
7 February 2026Resolutions
30 January 2026Cessation of a person with significant control
Show all recent filings

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