About

Registered Number: 02618507
Date of Incorporation: 07/06/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: 35 Abbots Gardens, East Finchley, London, N2 0JG

 

Management Solutions (UK) Ltd was established in 1991, it's status at Companies House is "Active". There are 4 directors listed as Brain, Margaret Teresa Kathleen, Brain, Colin John, Mollison, Deborah Hazel Bernadette, Mollison, Gareth Ian for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAIN, Margaret Teresa Kathleen 07 June 1991 - 1
BRAIN, Colin John 07 June 1991 21 March 2019 1
MOLLISON, Deborah Hazel Bernadette 07 June 1991 10 April 1998 1
MOLLISON, Gareth Ian 07 June 1991 10 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin John Brain/
1938-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Margaret Teresa Kathleen Brain/
1942-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 17 June 2019
PSC04 - N/A 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
PSC07 - N/A 17 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 25 June 1999
CERTNM - Change of name certificate 26 February 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 08 July 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
287 - Change in situation or address of Registered Office 17 December 1997
AA - Annual Accounts 26 November 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 30 June 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 19 August 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 15 April 1993
363s - Annual Return 25 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1991
288 - N/A 25 July 1991
288 - N/A 25 July 1991
287 - Change in situation or address of Registered Office 25 July 1991
288 - N/A 25 July 1991
288 - N/A 25 July 1991
NEWINC - New incorporation documents 07 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.