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Company Information for

MANAGED LEGAL SOLUTIONS LIMITED

ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XH,

Company Registration Number

07670454

Private Limited Company

Active

Company Overview

About Managed Legal Solutions Ltd

MANAGED LEGAL SOLUTIONS LIMITED was founded on 2011-06-15 and has its registered office in Small Dole. The organisation's status is listed as "Active". Managed Legal Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MANAGED LEGAL SOLUTIONS LIMITED

ANSTY HOUSE HENFIELD ROAD SMALL DOLE WEST SUSSEX BN5 9XH Other companies in BN5

Filing Information

Company Number		07670454
Company ID Number		07670454
Date formed		2011-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-05 05:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGED LEGAL SOLUTIONS LIMITED

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Companies with same name MANAGED LEGAL SOLUTIONS LIMITED

The following companies were found which have the same name as MANAGED LEGAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MANAGED LEGAL SOLUTIONS INC	5787 LONEWOOD CT JUPITER FL 33458	Inactive	Company formed on the 2009-11-30

Company Officers of MANAGED LEGAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
HAKI ELIAS	Director	2011-07-01
DEBORAH SUSAN JENKINS	Director	2011-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH CHARLES ARNOLD	Director	2011-06-20	2014-12-22
GEOFFREY MARTIN PICKERILL	Director	2011-06-15	2011-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAKI ELIAS	JEWELS LONDON LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active
HAKI ELIAS	LONDON CASHMERE LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2018-06-05
DEBORAH SUSAN JENKINS	CUDWEED MANAGEMENT COMPANY LIMITED	Director	2016-07-12	CURRENT	2014-03-18	Active
DEBORAH SUSAN JENKINS	METROPOLIS ENTERTAINMENT LIMITED	Director	2016-04-22	CURRENT	2007-10-04	Active
DEBORAH SUSAN JENKINS	HORSTED ESTATES LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
DEBORAH SUSAN JENKINS	DESTINY FILMS LTD	Director	2012-06-12	CURRENT	2012-06-12	Active
DEBORAH SUSAN JENKINS	ANSTY PRODUCTIONS LIMITED	Director	2012-06-11	CURRENT	2012-06-11	Active
DEBORAH SUSAN JENKINS	RADMAN INTELLIGENCE LIMITED	Director	2011-12-08	CURRENT	2009-09-10	Dissolved 2013-10-29
DEBORAH SUSAN JENKINS	E914 LIMITED	Director	2011-12-08	CURRENT	2000-04-26	Dissolved 2015-10-21
DEBORAH SUSAN JENKINS	ANSTY A LTD.	Director	2011-11-22	CURRENT	2000-06-08	Dissolved 2016-02-02
DEBORAH SUSAN JENKINS	ANSTY H LTD.	Director	2011-11-22	CURRENT	1987-03-19	Dissolved 2016-02-02
DEBORAH SUSAN JENKINS	PORT SOLENT PROPERTIES LIMITED	Director	2010-05-20	CURRENT	2008-10-22	Active
DEBORAH SUSAN JENKINS	RADMAN HOUSE GROUP LIMITED	Director	2008-11-26	CURRENT	2007-05-31	Dissolved 2016-03-15
DEBORAH SUSAN JENKINS	SINGING HILLS GOLF COURSE LIMITED	Director	2008-10-13	CURRENT	1993-01-27	Active
DEBORAH SUSAN JENKINS	SWYNSON LIMITED	Director	2001-04-11	CURRENT	1999-12-15	Active
DEBORAH SUSAN JENKINS	CORPORATE ADMINISTRATION MANAGEMENT LIMITED	Director	1998-03-17	CURRENT	1998-03-16	Active
DEBORAH SUSAN JENKINS	AUTOZONES 2000 LIMITED	Director	1996-03-01	CURRENT	1995-04-18	Active
DEBORAH SUSAN JENKINS	GROUNDSPARK LIMITED	Director	1993-03-01	CURRENT	1980-12-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-17		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-05-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 86
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 86
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 86
2016-06-22	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 86
2015-06-30	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ARNOLD
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 86
2014-06-18	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AA01	Previous accounting period extended from 30/06/12 TO 30/09/12
2012-06-18	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-06-08	CH01	Director's details changed for Mrs Deborah Susan Jenkins on 2012-06-01
2011-09-28	RES01	ADOPT ARTICLES 13/09/2011
2011-09-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights
2011-09-27	SH01	13/09/11 STATEMENT OF CAPITAL GBP 86
2011-09-21	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/11 FROM Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS
2011-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL
2011-09-20	AP01	DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS
2011-07-15	AP01	DIRECTOR APPOINTED HAKI ELIAS
2011-07-07	AP01	DIRECTOR APPOINTED KENNETH CHARLES ARNOLD
2011-06-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MANAGED LEGAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANAGED LEGAL SOLUTIONS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

CHIEF MASTER MARSH

2016-02-02 to 2016-02-02

Managed legal Solutions Limited v Pennyfeathers Limited and others

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-21	Outstanding	CORPORATE ADMINISTRATION MANAGEMENT LIMITED

Creditors

Creditors Due After One Year	2012-09-30	£ 641,835
Creditors Due Within One Year	2013-09-30	£ 2,205,921
Creditors Due Within One Year	2012-09-30	£ 967,673
Creditors Due Within One Year	2012-09-30	£ 325,838

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANAGED LEGAL SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 10,184
Cash Bank In Hand	2012-09-30	£ 11,807
Cash Bank In Hand	2012-09-30	£ 11,807
Current Assets	2013-09-30	£ 1,506,387
Current Assets	2012-09-30	£ 627,788
Current Assets	2012-09-30	£ 627,788
Debtors	2012-09-30	£ 0
Secured Debts	2012-09-30	£ 641,835
Stocks Inventory	2013-09-30	£ 1,496,203
Stocks Inventory	2012-09-30	£ 615,955
Stocks Inventory	2012-09-30	£ 615,955
Tangible Fixed Assets	2013-09-30	£ 2,479
Tangible Fixed Assets	2012-09-30	£ 3,719
Tangible Fixed Assets	2012-09-30	£ 3,719

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANAGED LEGAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANAGED LEGAL SOLUTIONS LIMITED

Trademarks

We have not found any records of MANAGED LEGAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANAGED LEGAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MANAGED LEGAL SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANAGED LEGAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANAGED LEGAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANAGED LEGAL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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