MF

MANAGED FLEET SERVICES LIMITED

Active

Company number 06455870

London, United Kingdom · Incorporated 18 December 2007

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

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

2 funding rounds
29 July 2014
Shares allotted · 0 shares allotted
—
16 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Legacy
Other
11 March 2026 View
Legacy
Other
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2024 View
Legacy
Accounts
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Memorandum Articles
Incorporation
15 February 2023 View
Resolution
Resolution
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Statement Of Companys Objects
Change Of Constitution
20 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Legacy
Capital
12 August 2015 View
Legacy
Insolvency
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
5 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Legacy
Capital
24 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2015 View
Legacy
Insolvency
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Capital Name Of Class Of Shares
Capital
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Capital Return Purchase Own Shares
Capital
17 December 2009 View
Resolution
Resolution
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Accounts
7 April 2009 View
Legacy
Address
30 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Capital
6 March 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
6 March 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
11 November 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Mortgage
7 February 2008 View
Incorporation Company
Incorporation
18 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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