Company information:
Manchester School Services Holdings Limited (No: 05319125)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID WYN DAVIES ( DOB: Sep-1968 From: Dec-2011 )
Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Dec-2011 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jan-2006 )
Resigned Director: JANE CATHERINE BARBER ( From: Jan-2011 To: Nov-2016 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Oct-2011 To: Dec-2011 )
Resigned Director: KLAUS BOEDE ( From: May-2005 To: Jul-2008 )
Resigned Director: SALLY-ANN BROOKS ( DOB: Apr-1966 From: Nov-2016 To: Jan-2018 )
Resigned Director: PHILLIP COOPER ( From: May-2005 To: Oct-2005 )
Resigned Director: PETER ROBERT GRIFFITHS ( DOB: Oct-1965 From: Jul-2008 To: Nov-2008 )
Resigned Director: TIMOTHY JOHN HESKETH ( DOB: Feb-1966 From: Dec-2009 To: Nov-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2004 To: May-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2004 To: May-2005 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: May-2005 To: Jun-2009 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( From: Sep-2007 To: Dec-2009 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jul-2007 To: Jun-2009 )
Resigned Director: ANGELA MILLS ( DOB: Sep-1961 From: Nov-2016 To: Jan-2018 )
Resigned Director: ROGER HAROLD POTTS ( DOB: Jan-1953 From: Oct-2005 To: Sep-2007 )
Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966 From: Dec-2008 To: Jan-2011 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Mar-2009 To: Sep-2011 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Mar-2009 To: Oct-2009 )
Resigned Director: CHRISTOPHER MICHAEL STOREY ( DOB: Feb-1967 From: Sep-2012 To: Nov-2016 )
Resigned Director: CHRISTOPHER MICHAEL STOREY ( DOB: Feb-1967 From: Sep-2012 To: Nov-2016 )
Resigned Director: PRIYA RUTH VEERAPEN ( From: Feb-2010 To: Dec-2011 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2004 To: May-2005 )
Resigned Secretary: KLAUS BOEDE ( From: May-2005 To: Jan-2006 )
Persons of Significant Control:
Schools Capital Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
New Schools Investment Company Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 306,900 | 306,900 | 306900.0,306900.0 |
| Equity / share capital and reserves | 306,900 | 306,900 | 306900.0,306900.0 |