MANUFACTURING SERVICES INVESTMENT LIMITED

MANUFACTURING SERVICES INVESTMENT LIMITED is an active private limited company, incorporated on 30 January 2014. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MANUFACTURING SERVICES INVESTMENT LIMITED has no previous names. The company has ten mortgage charges, five of which are outstanding.

Company Information

Company Number08869609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUMBERLAND HOUSE
Address Line 224-28 BAXTER AVENUE
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryENGLAND
PostcodeSS2 6HZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges5
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MANUFACTURING SERVICES INVESTMENT LIMITED

Directors

(The company's officers)
MR LYNDON JULIAN DAVIS
(~38 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2023
MR SEAN RICHARD HASTINGS
(~47 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2022
MR ROBERT MICHAEL HENRY
(~70 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2017
MR IAN CRESSEY HOMAN
(~57 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2017
MR ROBIN JAMES TERRELL
(~54 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2019
MR PAUL RICHARD WILLIAMS
(~60 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2017

Shareholders

(Persons of Significant Control)
Mr Ian Cressey Homan
(~57 year old British national)
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2017
Mrs Georgina Homan
(~53 year old British national)
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2017

Connections

(Shared officers)
  • MR ROBERT MICHAEL HENRY
  • MR LYNDON JULIAN DAVIS
  • MR SEAN RICHARD HASTINGS
  • MR IAN CRESSEY HOMAN
  • MR PAUL RICHARD WILLIAMS
B2C DISTRIBUTION LTD
  • MR LYNDON JULIAN DAVIS
  • MR SEAN RICHARD HASTINGS
  • MR IAN CRESSEY HOMAN
  • MR PAUL RICHARD WILLIAMS
END ORDINARY GROUP LIMITED
  • MR ROBERT MICHAEL HENRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MANUFACTURING SERVICES INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SS2 6HZ.

Map of MANUFACTURING SERVICES INVESTMENT LIMITED at local scale
Map of MANUFACTURING SERVICES INVESTMENT LIMITED at local scale
Map of MANUFACTURING SERVICES INVESTMENT LIMITED at district scale
Map of MANUFACTURING SERVICES INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS2 6HZ

Other companies with registered offices in SS2 6HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)