MANAGEMENT SOLUTIONS EUROPE UK LIMITED

Key Data

Status

Active

Company No.

06324826

Incorporation date

26/07/2007

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2007)

29/12/2025

Full accounts made up to 2025-08-31

View PDF (27 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Juan Francisco Garcia Cascales as a director on 2025-01-27

View PDF (1 pages)

03/02/2025

Termination of appointment of Ruben Garcia Moral as a director on 2025-01-27

View PDF (1 pages)

31/01/2025

Appointment of Mr Felix Ramirez Backhaus as a director on 2025-01-24

View PDF (2 pages)

31/01/2025

Appointment of Ms Marta Herrero Martin De Vidales as a director on 2025-01-24

View PDF (2 pages)

19/12/2024

Full accounts made up to 2024-08-31

View PDF (28 pages)

23/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

07/09/2023

Registered office address changed from 4th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 3rd Floor 6 Bevis Marks London EC3A 7BA on 2023-09-07

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2022-08-31

View PDF (29 pages)

09/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

05/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

10/09/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

28/04/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

06/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

05/08/2019

Termination of appointment of Alberto Jose Rilo Naya as a director on 2019-07-23

View PDF (1 pages)

09/07/2019

Appointment of Mr Ruben Garcia Moral as a director on 2019-06-26

View PDF (2 pages)

27/03/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

30/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

10/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

02/06/2017

Appointment of Juan Francisco Garcia Cascales as a director on 2017-05-24

View PDF (2 pages)

13/04/2017

Accounts for a small company made up to 2016-08-31

View PDF (20 pages)

22/08/2016

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (9 pages)

11/07/2016

Termination of appointment of Comat Consulting Services Limited as a secretary on 2016-06-25

View PDF (1 pages)

08/01/2016

Registered office address changed from , 135 Cannon Street, London, EC4N 5BP to 4th Floor 6 Bevis Marks London EC3A 7BA on 2016-01-08

View PDF (1 pages)

04/01/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

02/09/2015

Appointment of Alberto Jose Rilo Naya as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Alfonso Serrano-Suner De Hoyos as a director on 2015-09-01

View PDF (1 pages)

02/09/2015

Termination of appointment of Ignacio Layo Rivacoba as a director on 2015-09-01

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

09/01/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

21/01/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

05/08/2013

Secretary's details changed for Comat Consulting Services Limited on 2013-08-05

View PDF (2 pages)

29/05/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

07/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

06/09/2012

Director's details changed for Alfonso Serrano-Suner De Hoyos on 2012-07-26

View PDF (2 pages)

06/09/2012

Director's details changed for Ignacio Layo Rivacoba on 2012-07-26

View PDF (2 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

18/05/2012

Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR on 2012-05-18

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

13/08/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Alfonso Serrano-Suner De Hoyos on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for Ignacio Layo Rivacoba on 2010-07-26

View PDF (2 pages)

29/07/2010

Secretary's details changed for Comat Registrars Limited on 2010-04-15

View PDF (2 pages)

26/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

31/07/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

19/08/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

19/08/2008

Appointment terminated secretary citco management (uk) LIMITED

View PDF (1 pages)

19/08/2008

Secretary appointed comat registrars LIMITED

View PDF (2 pages)

04/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

14/07/2008

Registered office changed on 14/07/2008 from, 7 albemarle street, london, W1S 4HQ

View PDF (1 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

09/11/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

27/10/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

26/07/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garcia Cascales, Juan Francisco	Director	24/05/2017 - 27/01/2025	-
Ramirez Backhaus, Felix	Director	24/01/2025 - Present	-
Herrero Martin De Vidales, Marta	Director	24/01/2025 - Present	-
Garcia Moral, Ruben	Director	26/06/2019 - 27/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MANAGEMENT SOLUTIONS EUROPE UK LIMITED

MANAGEMENT SOLUTIONS EUROPE UK LIMITED is an(a) Active company incorporated on 26/07/2007 with the registered office located at 3rd Floor 6 Bevis Marks, London EC3A 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT SOLUTIONS EUROPE UK LIMITED?

MANAGEMENT SOLUTIONS EUROPE UK LIMITED is currently Active. It was registered on 26/07/2007 .

Where is MANAGEMENT SOLUTIONS EUROPE UK LIMITED located?

MANAGEMENT SOLUTIONS EUROPE UK LIMITED is registered at 3rd Floor 6 Bevis Marks, London EC3A 7BA.

What does MANAGEMENT SOLUTIONS EUROPE UK LIMITED do?

MANAGEMENT SOLUTIONS EUROPE UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MANAGEMENT SOLUTIONS EUROPE UK LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-08-31.