UK Companies House feature
MANAGED247 LTD
Profile
- Company number
- 07019261
- Status
- Active
- Incorporation
- 2009-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors conclude Directors' use of going concern basis is appropriate and have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months.”
Significant events
- “Dividends totalling £600k were declared in September 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOARDMAN, Stephen | Director | 2014-09-18 | Jul 1978 | British |
| PEPPER, Jonathan Michael | Director | 2009-09-15 | Nov 1971 | British |
| WHITFORD, Andrew Trevor | Director | 2017-04-26 | Jul 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYER, Mark James | Director | 2015-12-22 | 2017-07-17 |
| HARPER, Sharon Jane | Director | 2014-09-18 | 2015-12-22 |
| SIVAGNANAM, Arumugam | Director | 2014-09-18 | 2017-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Michael Pepper | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | MA | incorporation | memorandum articles |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
| 2020-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-04 | AA | accounts | accounts with accounts type small |
| 2019-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory