Introduction
Watch Company
M
MANAGED IT SERVICES GROUP LTD
MANAGED IT SERVICES GROUP LTD is an active company incorporated on 25 November 2020 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MANAGED IT SERVICES GROUP LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13042725
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
30-32 Hanover House Charlotte Street Manchester, M1 4FD,
Previous Addresses
Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England
From: 11 February 2022To: 19 November 2024
C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
From: 25 November 2020To: 11 February 2022
20 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLEN, Mark David
ActiveHanover House, ManchesterM1 4FD
Born May 1975
Director
Appointed 25 Nov 2020
ALLEN, Mark David
Hanover House, ManchesterM1 4FD
Born May 1975
Director
25 Nov 2020
Active
KEAY, James Campbell Fraser
ActiveHanover House, ManchesterM1 4FD
Born March 1972
Director
Appointed 28 May 2021
KEAY, James Campbell Fraser
Hanover House, ManchesterM1 4FD
Born March 1972
Director
28 May 2021
Active
SMITH, Phil Julian
ActiveHanover House, ManchesterM1 4FD
Born September 1973
Director
Appointed 28 May 2021
SMITH, Phil Julian
Hanover House, ManchesterM1 4FD
Born September 1973
Director
28 May 2021
Active
THIRKILL, Adrian Albert
ActiveHanover House, ManchesterM1 4FD
Born July 1963
Director
Appointed 28 May 2021
THIRKILL, Adrian Albert
Hanover House, ManchesterM1 4FD
Born July 1963
Director
28 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Napier Keith
ActiveHanover House, ManchesterM1 4FD
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2022
Mr Robert Napier Keith
Hanover House, ManchesterM1 4FD
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2022
Active
Mr Mark David Allen
CeasedCampbell Way, SheffieldS25 3QD
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2020
Ceased 27 Jan 2022
Mr Mark David Allen
Campbell Way, SheffieldS25 3QD
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2020
Ceased 27 Jan 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 July 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
4 November 2021
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
4 November 2021
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
4 November 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2021