Founded in 2016, Management Solutions (n.i.), classified under reg no. NI639023 is an active company. Currently registered at 67 Holly Hill BT66 7UB, Craigavon the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Anna M. and Donald M.. In addition one secretary - Donald M. - is with the company. As of 23 May 2024, there were 2 ex directors - Eric J., Eric J. and others listed below. There were no ex secretaries.
| Office Address | 67 Holly Hill |
| Office Address2 | Dollingstown |
| Town | Craigavon |
| Post code | BT66 7UB |
| Country of origin | United Kingdom |
| Registration Number | NI639023 |
| Date of Incorporation | Fri, 10th Jun 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 31 December 2020
Position: Secretary
Appointed: 28 June 2019
Position: Director
Appointed: 10 June 2016
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Anna M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Donald M. This PSC owns 75,01-100% shares. Moving on, there is Lorna M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Anna M.
| Notified on | 2 May 2021 |
| Nature of control: |
75,01-100% shares |
Donald M.
| Notified on | 10 June 2016 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares |
Lorna M.
| Notified on | 10 June 2016 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares |
New Venture Holdings Limited
New Venture House 3 Mill Creek Rd, 3rd Floor, Pembroke, Bermuda
| Legal authority | Bermuda Companies Act |
| Legal form | Corporation |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 32704 |
| Notified on | 10 June 2016 |
| Ceased on | 9 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -96 777 | ||||||
| Balance Sheet | |||||||
| Current Assets | 11 790 | 7 049 | 17 870 | 42 365 | 160 | 8 049 | 18 780 |
| Net Assets Liabilities | 92 397 | 112 354 | -18 363 | 146 662 | 145 396 | 180 955 | 196 471 |
| Cash Bank In Hand | 8 655 | ||||||
| Debtors | 3 135 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -96 777 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -96 778 | ||||||
| Shareholder Funds | -96 777 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 5 946 | 26 457 | 36 233 | 31 058 | 40 759 | 19 353 | 19 210 |
| Net Current Assets Liabilities | 2 125 | 19 408 | -18 363 | 11 307 | 40 599 | 11 304 | 430 |
| Other Operating Expenses Format2 | 12 035 | 107 742 | 122 604 | ||||
| Other Operating Income Format2 | 43 179 | 146 179 | 166 380 | ||||
| Profit Loss | -15 578 | -14 905 | -19 404 | ||||
| Staff Costs Employee Benefits Expense | 56 147 | 74 736 | 75 242 | ||||
| Total Assets Less Current Liabilities | 2 125 | 19 408 | -18 363 | 11 308 | 40 598 | 11 304 | 278 |
| Turnover Revenue | 9 425 | 21 394 | 12 062 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 25 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Fixed Assets | 708 | ||||||
| Creditors Due After One Year | 98 902 | ||||||
| Creditors Due Within One Year | 9 665 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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