Managed It Services Group Ltd

Active13042725 Private limited company
Incorporated
25 November 2020 (5 years)
Industry
Other information technology service activities (62090)
Owned by
Robert Napier Keith
Accounts type
Group
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born February 1967 (59)
Director · Appointed 28 May 2021
British
Born March 1972 (54)
Director · Appointed 28 May 2021
British
Born September 1973 (53)
Thirkill, Adrian Albert
Director · Appointed 28 May 2021
British
Born July 1963 (63)
Allen, Mark David
Director · Appointed 25 November 2020
British
Born May 1975 (51)

Ownership 1 active

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

Robert Napier Keith
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Former controllers (1)
27 January 2022
Ceased Mark David Allen — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Managed It Services Group Ltd This company
Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£7,980,022)
Cash
£131,856
Employees
116
Debt Ratio
124%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 (£154,988) £21,843 (£461,862) (£5,381,117) (£7,980,022)
Balance sheet detail
20252024202320222021
Fixed Assets£25,968,771£13,051,002£11,725,352£11,925,352£5,317,842
Current Assets£7,730,957£5,965,460£5,900,136£4,276,187
Debtors£7,599,101£5,856,309£5,726,650£4,275,560£2,687,606
Cash£131,856£109,151£173,486£627
Creditors (< 1 year)£14,979,778£14,313,724£2,986,557£1,825,730£1,624,846
Creditors (> 1 year)£26,699,972£10,083,855£15,100,793£14,353,966£6,535,590
Net Current Assets(£7,248,821)(£8,348,264)£2,913,579£2,450,457£1,062,760
Net Assets(£7,980,022)(£5,381,117)(£461,862)£21,843(£154,988)
Shareholder Funds(£7,980,022)(£5,381,117)(£461,862)£21,843(£154,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed

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