Managed Fleet Services Limited
Company Profile
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MediumManaged Fleet Services Limited
06455870•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
18/12/2007
Company Age
18 years
Directors
3
Employees
295
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Managed Fleet Services Limited (06455870) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in london, EC3V0BG. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/12/2007
EC3V0BG
295 employees
Financial Overview
Total Assets
£22.36M
Liabilities
£12.15M
Net Assets
£10.21M
Turnover
£27.70M
Cash
£149.7K
Key Metrics
295
Employees
3
Directors
3
Shareholders
8
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Legacy
Category:Other
Date:11-03-2026
Legacy
Category:Other
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Legacy
Category:Capital
Date:12-08-2015
Legacy
Category:Insolvency
Date:12-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Legacy
Category:Capital
Date:24-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2015
Legacy
Category:Insolvency
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
7Th Floor 1 Minster Court, Mincing Lane, London, EC3R7AA
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Contact
01206587142
5Th Floor 20 Gracechurch Street, London, EC3V0BG