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Managed Connect Ltd KENILWORTH

Managed Connect started in year 2014 as Private Limited Company with registration number 09314595. The Managed Connect company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kenilworth at Syscomm House. Postal code: CV8 2GF.

The firm has 2 directors, namely Christopher T., Roger T.. Of them, Roger T. has been with the company the longest, being appointed on 17 November 2014 and Christopher T. has been with the company for the least time - from 27 August 2015. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Managed Connect Ltd Address / Contact

Office Address Syscomm House
Office Address2 Park Road
Town Kenilworth
Post code CV8 2GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09314595
Date of Incorporation Mon, 17th Nov 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Christopher T.

Position: Director

Appointed: 27 August 2015

Roger T.

Position: Director

Appointed: 17 November 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Christopher T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roger T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Christopher T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth9 743317 654      
Balance Sheet
Cash Bank In Hand5 149293 900      
Current Assets29 372335 926706 644985 596986 642967 889888 0561 838 981
Debtors24 22342 026   23 160141146
Tangible Fixed Assets101 695100 665      
Cash Bank On Hand    986 642944 729887 9151 838 835
Other Debtors     23 160141146
Property Plant Equipment    97 575 9 7598 295
Reserves/Capital
Called Up Share Capital10 00010 000      
Profit Loss Account Reserve-257307 654      
Shareholder Funds9 743317 654      
Other
Amount Specific Advance Or Credit Directors 5 35113 57715 49966923 159142 
Amount Specific Advance Or Credit Made In Period Directors  9 16529 076 23 828483 
Amount Specific Advance Or Credit Repaid In Period Directors  28 0932 5486691 56423 500 
Creditors 128 937269 476279 716207 960231 072179 547390 720
Creditors Due Within One Year131 324128 937      
Fixed Assets111 695110 665109 635108 605107 575111 952551 318549 854
Investments Fixed Assets10 00010 000  10 00010 00010 00010 000
Net Current Assets Liabilities-101 952206 989437 168705 880778 682736 817708 5091 448 261
Number Shares Allotted10 0003 500      
Par Value Share11      
Share Capital Allotted Called Up Paid10 0003 500      
Tangible Fixed Assets Additions101 952       
Tangible Fixed Assets Cost Or Valuation101 952       
Tangible Fixed Assets Depreciation2571 287      
Tangible Fixed Assets Depreciation Charged In Period2571 030      
Total Assets Less Current Liabilities9 743317 654546 803814 485886 257848 7691 259 8271 998 115
Accumulated Depreciation Impairment Property Plant Equipment    4 377  1 464
Advances Credits Directors23 9614 931      
Advances Credits Made In Period Directors52 288       
Advances Credits Repaid In Period Directors28 327       
Amounts Owed To Group Undertakings    196 004218 471166 458380 571
Average Number Employees During Period     222
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     -101 952  
Increase From Depreciation Charge For Year Property Plant Equipment       1 464
Investment Property     101 952531 559531 559
Investments In Group Undertakings    10 00010 00010 00010 000
Other Creditors    8 3609 25510 49510 115
Other Taxation Social Security Payable    2 2762 0262 59434
Property Plant Equipment Gross Cost    101 952 9 759 
Total Additions Including From Business Combinations Property Plant Equipment      9 759 
Trade Creditors Trade Payables    1 3201 320  
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     -4 377  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/11/17
filed on: 17th, November 2023 		Free Download (3 pages)

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