Network Managed Solutions Limited

13776003

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 Holford Way Holford Industrial Estate, Witton, Birmingham, B6 7AX

Incorporated 01/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Cory Mcfarlane

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Keith Turner

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

John Cory Mcfarlane

director · Since 12/01/2022

British · England · Age 56

Paul Keith Turner

director · Since 12/01/2022

British · England · Age 62

Former

Paul Tranter

director · Resigned 13/01/2022

Persons with Significant Control

Mr Paul Keith Turner

25–50% shares

25–50% votes

British · England · Age 62

4 Holford Way, Holford Industrial Estate, Birmingham, B6 7AX

Notified 13/01/2022

Mr John Cory Mcfarlane

25–50% shares

25–50% votes

British · England · Age 56

4 Holford Way, Holford Industrial Estate, Birmingham, B6 7AX

Notified 13/01/2022

Former PSCs

Mr Paul Tranter

Ceased 13/01/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/01/2025Registered 22/01/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 18/03/2022Registered 18/03/2022Satisfied 28/02/2025

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 4 Holford Way Holford Industrial Estate

2026-08-13

4 HOLFORD WAY HOLFORD INDUSTRIAL ESTATE

post town → Birmingham

2026-08-13

BIRMINGHAM

officer appointed → MCFARLANE, John Cory

2026-08-13

officer appointed → TURNER, Paul Keith

2026-08-13