MANUFACTURING SERVICE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04745998

Incorporation date

28/04/2003

Size

Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

26/03/2025

Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 2025-03-20

View PDF (2 pages)

26/03/2025

Appointment of Mrs Katrien Wyckmans as a director on 2025-03-20

View PDF (2 pages)

26/03/2025

Termination of appointment of Carlos Adrian Gonzalez-Lee as a director on 2025-03-20

View PDF (1 pages)

26/03/2025

Termination of appointment of Lilibeth Gonzalez-Lee as a secretary on 2025-03-20

View PDF (1 pages)

26/03/2025

Cessation of Mss Group International Holdings Limited as a person with significant control on 2025-03-20

View PDF (1 pages)

26/03/2025

Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

26/03/2025

Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to Technology House Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DF on 2025-03-26

View PDF (1 pages)

24/03/2025

Satisfaction of charge 047459980005 in full

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/09/2024

Second filing of Confirmation Statement dated 2024-04-28

View PDF (3 pages)

01/09/2024

Notification of Mss Group International Holdings Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

28/08/2024

Cessation of C L L Holdings Limited as a person with significant control on 2024-04-11

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

05/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
2.30M
-
0.00
408.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/2003 - 28/04/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/2003 - 28/04/2003	68517
Wyckmans, Katrien	Director	20/03/2025 - Present	1
Gonzalez-Lee, Lilibeth	Secretary	28/04/2003 - 20/03/2025	-
Bongaerts, Alex Christiaan Jan	Director	20/03/2025 - 31/03/2026	42

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About MANUFACTURING SERVICE SOLUTIONS LIMITED

MANUFACTURING SERVICE SOLUTIONS LIMITED is an(a) Active company incorporated on 28/04/2003 with the registered office located at Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts HP2 7DF. 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 MANUFACTURING SERVICE SOLUTIONS LIMITED?

MANUFACTURING SERVICE SOLUTIONS LIMITED is currently Active. It was registered on 28/04/2003 .

Where is MANUFACTURING SERVICE SOLUTIONS LIMITED located?

MANUFACTURING SERVICE SOLUTIONS LIMITED is registered at Technology House, Hempstead Industrial Estate, Hemel Hempstead, Herts HP2 7DF.

What does MANUFACTURING SERVICE SOLUTIONS LIMITED do?

MANUFACTURING SERVICE SOLUTIONS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for MANUFACTURING SERVICE SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31.