MANAGED247 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-02-10 RESOLUTIONS Resolution
- 2025-02-10 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one