MANUFACTURING SERVICES INVESTMENT LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

MANUFACTURING SERVICES INVESTMENT LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
MANUFACTURING SERVICES INVESTMENT LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869609. The accounts status is GROUP and accounts are next due on 31/12/2024.

MANUFACTURING SERVICES INVESTMENT LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CUMBERLAND HOUSE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES TERRELL Mar 1970 British Director 2019-03-30 CURRENT
MR PAUL RICHARD WILLIAMS Jan 1964 British Director 2017-07-06 CURRENT
MR IAN CRESSEY HOMAN Mar 1967 British Director 2017-07-06 CURRENT
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2017-03-06 CURRENT
MR SEAN RICHARD HASTINGS Apr 1977 British Director 2022-01-07 CURRENT
MR LYNDON JULIAN DAVIS Oct 1985 British Director 2023-07-01 CURRENT
MR JEREMY DAVID KRAFT Apr 1965 British Director 2017-07-06 UNTIL 2019-02-21 RESIGNED
MR JONATHAN DAVID LEIGH GREGORY Apr 1961 British Director 2014-01-30 UNTIL 2014-02-26 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2014-02-26 UNTIL 2015-06-11 RESIGNED
MR PETER WYNNE DAVIES May 1949 British Director 2017-07-06 UNTIL 2019-03-30 RESIGNED
MR ASHLEY DAN BROOMBERG Dec 1969 British Director 2015-06-11 UNTIL 2017-03-06 RESIGNED
MR ROBERT ANTHONY BRITTAIN Sep 1955 British Director 2017-07-05 UNTIL 2017-07-06 RESIGNED
MR DARREN WILLIAM BLUNDY Dec 1972 English Director 2019-02-22 UNTIL 2023-06-30 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2014-02-26 UNTIL 2017-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren William Blundy 2019-02-22 - 2019-09-11 12/1972 Southend-On-Sea   Essex Significant influence or control
Mr Ian Cressey Homan 2017-07-05 3/1967 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Georgina Homan 2017-07-05 9/1970 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Stuart Ross 2016-04-06 - 2017-07-05 12/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
CBRE FM SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WOWS 8 LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MARTIN BROKERS GROUP LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MBG INTERNATIONAL LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MBG EUROPE LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CONTINGENT CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CARDPOINT TECHNICAL SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
CARDPOINT SERVICES LIMITED HATFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDTRONICS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOWS 5 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CARDPOINT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BANK MACHINE (ACQUISITIONS) LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
B2C DISTRIBUTION LTD SOUTHEND ON SEA Active FULL 47910 - Retail sale via mail order houses or via Internet
JEREMY KRAFT LTD BRENTFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARDTRONICS GROUP LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
B2C (HOLDINGS) LIMITED SOUTHEND-ON-SEA Active FULL 64209 - Activities of other holding companies n.e.c.
22-30 RICHBORNE TERRACE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Manufacturing Services Investment Limited - Period Ending 2023-03-31 2024-01-20 31-03-2023 £5,999 Cash £11,359,745 equity
Micro-entity Accounts - MANUFACTURING SERVICES INVESTMENT LIMITED 2017-09-08 31-12-2016 £864,184 equity
Abbreviated Company Accounts - MANUFACTURING SERVICES INVESTMENT LIMITED 2016-08-16 31-12-2015 £5,670 Cash £1,228,982 equity
Abbreviated Company Accounts - MANUFACTURING SERVICES INVESTMENT LIMITED 2015-09-17 31-12-2014 £4,837 Cash £1,607,752 equity

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YOUR BUSINESS GUIDE LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions