MI

MANAGED IT SERVICES GROUP LTD

Active

Company number 13042725

Manchester, England · Incorporated 25 November 2020

30-32 Hanover House, Charlotte Street, Manchester, M1 4FD, England

Last updated on 15 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2025

Company overview

MANAGED IT SERVICES GROUP LTD is an active private limited company incorporated on 25 November 2020 and registered in England and Wales. Its registered office is at 30-32 Hanover House, Charlotte Street, Manchester, M1 4FD. The company’s principal activity is classified under SIC code 62090.

It is currently up to date with its filing obligations. The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 24 November 2025.

The board comprises three British directors: Wayne Jason Martin (appointed 6 February 2025), Mark David Allen (appointed 25 November 2020), and Adrian Albert Thirkill (appointed 28 May 2021). Mr Robert Napier Keith holds significant control with 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include the appointment of an additional director in April 2026 and the passing of resolutions on 11 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Napier Keith
Born November 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2022

Funding

8 funding rounds
6 February 2025
Shares allotted · 0 shares allotted
—
14 January 2025
Shares allotted · 0 shares allotted
—
9 September 2024
Shares allotted · 0 shares allotted
—
13 June 2024
Shares allotted · 0 shares allotted
—
8 November 2023
Shares allotted · 0 shares allotted
—
20 April 2023
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Capital Name Of Class Of Shares
Capital
21 January 2025 View
Resolution
Resolution
21 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Capital Allotment Shares
Capital
18 September 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Resolution
Resolution
22 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Capital Allotment Shares
Capital
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Resolution
Resolution
10 May 2023 View
Capital Allotment Shares
Capital
2 May 2023 View
Capital Name Of Class Of Shares
Capital
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Capital Alter Shares Subdivision
Capital
29 July 2022 View
Resolution
Resolution
15 July 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Memorandum Articles
Incorporation
2 February 2022 View
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Persons With Significant Control
4 November 2021 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
4 November 2021 View
Memorandum Articles
Incorporation
22 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Resolution
Resolution
22 June 2021 View
Capital Name Of Class Of Shares
Capital
21 June 2021 View
Incorporation Company
Incorporation
25 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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