MANUFACTURING SERVICES INVESTMENT LIMITED

Active - Accounts Filed

General Information

NAME
MANUFACTURING SERVICES INVESTMENT LIMITED

COMPANY NUMBER
08869609

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/01/2014 (10 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA
ESSEX
SS2 6HZ

TRADING ADDRESSES

Cumberland House
24-28 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

24.10%

NET WORTH

- £65.9k

104.49%

TOTAL LIABILITIES

£5.5M

0.10%

NET ASSETS

£6.1M

31.96%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MANUFACTURING SERVICES INVESTMENT LIMITED	Active - Accounts Filed	View Report
B2C (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OPTIMUM TIME LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: Sean Richard Hastings (929147707) has left the board
Date: 26/01/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANUFACTURING SERVICES INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

24.10%

NET WORTH

- £65.9k

104.49%

TOTAL LIABILITIES

£5.5M

0.10%

NET ASSETS

£6.1M

31.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGINA HOMAN	Owned: 27.20 %	Shares: 45,545	Price per share: £0.01	Total Value: £455.45
IAN CRESSY HOMAN	Owned: 27.20 %	Shares: 45,545	Price per share: £0.01	Total Value: £455.45
THE INCOME & GROWTH VCT PLC	Owned: 9.57 %	Shares: 16,026	Price per share: £0.01	Total Value: £160.26
MOBEUS INCOME & GROWTH VCT PLC	Owned: 8.20 %	Shares: 13,724	Price per share: £0.01	Total Value: £137.24
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 6.97 %	Shares: 11,665	Price per share: £0.01	Total Value: £116.65
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 5.13 %	Shares: 8,585	Price per share: £0.01	Total Value: £85.85
PAUL RICHARD WILLIAMS	Owned: 4.34 %	Shares: 7,272	Price per share: £0.01	Total Value: £72.72
MANUFACTURING SERVICES EBT LIMITED	Owned: 4.07 %	Shares: 6,819	Price per share: £0.01	Total Value: £68.19
GARETH WILLIAMS	Owned: 3.26 %	Shares: 5,455	Price per share: £0.01	Total Value: £54.55
SEAN HASTINGS	Owned: 1.63 %	Shares: 2,727	Price per share: £0.01	Total Value: £27.27
ROBIN JAMES TERRELL	Owned: 1.63 %	Shares: 2,727	Price per share: £0.01	Total Value: £27.27
DARREN WILLIAM BLUNDY	Owned: 0.81 %	Shares: 1,364	Price per share: £0.01	Total Value: £13.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Michael Henry 06/03/2017 - Present (7 years and 9 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Ian Cressey Homan 06/07/2017 - Present (7 years and 5 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Paul Richard Williams 06/07/2017 - Present (7 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Robin James Terrell 30/03/2019 - Present (5 years and 8 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lyndon Julian Davis 01/07/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MANUFACTURING SERVICES INVESTMENT LIMITED	Active - Accounts Filed	View Report
B2C (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OPTIMUM TIME LIMITED	Active - Accounts Filed	View Report
MANUFACTURING SERVICES EBT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: Sean Richard Hastings (929147707) has left the board
Date: 26/01/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Lyndon Julian Davis (931275561) Appointed
Date: 04/10/2023	Event: Darren William Blundy (913690616) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Board Member Sean Richard Hastings (929147707) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: Peter Wynne Davies (914162562) has left the board
Date: 30/04/2019	Event: New Board Member Robin James Terrell (925792256) Appointed
Date: 22/03/2019	Event: New Board Member Darren William Blundy (913690616) Appointed
Date: 14/03/2019	Event: Jeremy David Kraft (907136019) has left the board
Date: 10/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: Change in Reg. Office
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 19/07/2017	Event: Robert Anthony Brittain (903175346) has left the board
Date: 19/07/2017	Event: New Board Member Paul Richard Williams (923552617) Appointed
Date: 19/07/2017	Event: New Board Member Peter Wynne Davies (914162562) Appointed
Date: 19/07/2017	Event: New Board Member Ian Cressey Homan (909499102) Appointed
Date: 19/07/2017	Event: New Board Member Jeremy David Kraft (907136019) Appointed
Date: 09/07/2017	Event: Timothy Stuart Ross (903356483) has left the board
Date: 09/07/2017	Event: New Board Member Robert Anthony Brittain (903175346) Appointed
Date: 15/03/2017	Event: Robert Michael Henry (922611023) has left the board
Date: 15/03/2017	Event: New Board Member Robert Michael Henry (918277288) Appointed
Date: 08/03/2017	Event: Ashley Dan Broomberg (914875926) has left the board
Date: 08/03/2017	Event: New Board Member Robert Michael Henry (922611023) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 18/08/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 20/09/2015	Event: New Accounts filed
Date: 15/06/2015	Event: Robert Michael Henry (903666190) has left the board
Date: 15/06/2015	Event: New Board Member Ashley Dan Broomberg (914875926) Appointed
Date: 15/02/2015	Event: New Annual Return filed
Date: 06/03/2014	Event: Jonathan David Leigh Gregory (904470885) has left the board
Date: 06/03/2014	Event: New Board Member Timothy Stuart Ross (903356483) Appointed
Date: 06/03/2014	Event: New Board Member Robert Michael Henry (903666190) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MANUFACTURING SERVICES INVESTMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £65.9k

£5.5M

£6.1M

People Overview

5

9

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £65.9k

£5.5M

£6.1M

Accounts

People Overview

5

9

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™