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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£420K

0% vs 2023

Employees

1

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED 2006-09-28 → present
  2. MANAGED OFFICE SOLUTIONS LIMITED 1999-03-05 → 2006-09-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities £420,000£420,000
Net assets £420,000£420,000
Equity £420,000£420,000
Average employees 01
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 1.03x1.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED · parent
    1. Managed Office Solutions Limited 100% · UK · Management Services
    2. MOS (City) Limited 100% · UK · Serviced office provider
    3. MOS Haymarket Limited 100% · UK · Serviced office provider
    4. MOS Paddington Limited 100% · UK · Serviced office provider
    5. MOS SHF Limited 100% · UK · Serviced office provider
    6. MOS NOTT Limited 100% · UK · Serviced office provider

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
BUSHELL, Joanne Constance Director 2025-10-17 Nov 1971 British
MARSHALL, Natalie, Ms. Director 2026-03-23 Jul 1980 British
Show 16 resigned officers
Name Role Appointed Resigned
COOKSON, Peter James Secretary 1999-03-05 2006-06-30
REGAN, Timothy Sean James Donovan Secretary 2006-07-31 2024-02-29
BERGER, Wayne David, Mr. Director 2024-05-31 2025-10-03
COOKSON, Peter James Director 1999-03-05 2006-06-30
DANN, Kim Director 2019-01-15 2024-02-29
DIXON, Mark Leslie James Director 2011-04-15 2012-04-16
DOUGLAS, Richard James Director 1999-03-05 2006-06-30
GIBSON, Peter David Edward Director 2011-04-15 2015-01-15
LOBO, Rudolf John Gabriel Director 2006-07-31 2011-04-15
MORRIS, Richard, Mr. Director 2024-02-29 2024-05-31
MORRIS, Richard Director 2014-09-01 2017-04-01
PHILLIPS, Gavin Steven, Mr. Director 2024-02-29 2026-03-23
REGAN, Timothy Sean James Donovan Director 2015-01-15 2024-02-29
REGAN, Timothy Sean James Donovan Director 2006-06-30 2014-03-15
ROBERTSON, Bob Director 2017-04-01 2019-09-06
SPENCER, John Robert, Dr Director 2014-03-15 2014-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iwg Plc Corporate entity Shares 75–100% 2020-01-01 Ceased 2020-01-01
Iwg Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-19 Ceased 2016-12-19
Regus Group Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-12-18
Regus Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-10 AD01 address Change registered office address company with date old address new address PDF
2025-11-06 AA accounts Accounts with accounts type full
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-06 TM02 officers Termination secretary company with name termination date PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2023-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-22 AD01 address Change registered office address company with date old address new address PDF
2023-09-05 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page