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 Number | 08869609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUMBERLAND HOUSE |
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Address Line 2 | 24-28 BAXTER AVENUE |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS2 6HZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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 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
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 district scale
More Companies in SS2 6HZ
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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)