Managed Fleet Services Limited

06455870

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 18/12/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Darren Paul Coombes Bsc Hons Ac11 Mc10b

director · Since 28/07/2015

NONE

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6479822 · Uk · Company

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/04/2017Registered 09/05/2017Satisfied 28/09/2021

Charge

satisfied

HSBC BANK PLC

Created 28/07/2015Registered 05/08/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 28/07/2015Registered 05/08/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 28/07/2015Registered 05/08/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 28/07/2015Registered 05/08/2015Satisfied 07/03/2017

Charge

satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 19/06/2013Registered 22/06/2013Satisfied 30/07/2015

charge

satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 04/02/2008Registered 07/02/2008Satisfied 19/07/2013