Genting Management Services Limited
Company Profile
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MicroGenting Management Services Limited
05808398•Private Limited With Share Capital
Genting Club Star City, Watson Road, Birmingham, B75SA
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Incorporated
08/05/2006
Company Age
19 years
Directors
3
Employees
45
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Genting Management Services Limited (05808398) is a private limited with share capital incorporated on 08/05/2006 (19 years old) and registered in birmingham, B75SA. The company operates under SIC code 70100 - activities of head offices.
Press releases, aspers group, aspers at the gate, aspers at salubrious place, aspers northampton.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/05/2006
B75SA
45 employees
Financial Overview
Total Assets
£4.35M
Liabilities
£10.22M
Net Assets
£-5.87M
Turnover
£1.03M
Cash
£64.0K
Key Metrics
45
Employees
3
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2023
Change Sail Address Company With New Address
Category:Address
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Memorandum Articles
Category:Incorporation
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Legacy
Category:Mortgage
Date:22-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date08/08/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Wb Company Services Ltd, 3 Dorset Rise, Blackfriars, London, EC4Y8EN
Genting Club Star City, Watson Road, Birmingham, B7 5Sa, B75SARegistered