Deloitte Management Services Limited

04585190

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Incorporated 08/11/2002

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990

Non-trading company

Officers

Stonecutter Limited

secretary · Since 08/11/2002

BRITISH

Also on 54 other boards

Heather Alison Bygrave

director · Since 01/06/2023

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Philip David Mills

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 26 other boards

Mr Stephen George Weston

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Persons with Significant Control

Deloitte Llp

75–100% shares

75–100% votes

Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: Oc303675 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Deloitte & Touche Holdings Limited

Ceased 28/05/2025