MANUFACTURING SERVICE SOLUTIONS LIMITED
Company details
- Registered name
- MANUFACTURING SERVICE SOLUTIONS LIMITED
- Company number
- 04745998
- Registered office
- TECHNOLOGY HOUSE, HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTS, HP2 7DF, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | BONGAERTS, Alex Christiaan Jan | — |
| 16/03/2026 | Director appointed | — | SAHIN KOCAS, Handan |
| 20/03/2025 | Person with significant control ceased | Mss Group International Holdings Limited | — |
| 20/03/2025 | Person with significant control added | — | Atlas Copco Uk Holdings Limited |
| 20/03/2025 | Director resigned | GONZALEZ-LEE, Carlos Adrian | — |
| 20/03/2025 | Secretary resigned | GONZALEZ-LEE, Lilibeth | — |
| 20/03/2025 | Director appointed | — | BONGAERTS, Alex Christiaan Jan |
| 20/03/2025 | Director appointed | — | WYCKMANS, Katrien |
| 11/04/2024 | Person with significant control ceased | C L L Holdings Limited | — |
| 11/04/2024 | Person with significant control added | — | Mss Group International Holdings Limited |
| 06/04/2016 | Person with significant control added | — | C L L Holdings Limited |
| 13/06/2014 | Charge registered | — | A registered charge |
| 26/11/2012 | Charge registered | — | Debenture |
| 03/02/2009 | Charge registered | — | Legal charge |
| 09/04/2008 | Charge registered | — | Legal charge |
| 04/03/2004 | Charge registered | — | Debenture |
| 28/04/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 28/04/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 28/04/2003 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 28/04/2003 | Director appointed | — | GONZALEZ-LEE, Carlos Adrian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 1,020 ▼ 51.7% | 2,114 |
| Total assets less current liabilities | 5,698 ▲ 21.9% | 4,675 |
| Net assets | 5,541 ▲ 19.2% | 4,650 |
| Employees (avg) | 38 ▲ 11.8% | 34 |
Documents for MANUFACTURING SERVICE SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MANUFACTURING SERVICE SOLUTIONS LIMITED (04745998)
MANUFACTURING SERVICE SOLUTIONS LIMITED is a private limited company incorporated on 28 April 2003 and registered in the United Kingdom under company number 04745998. Its registered office is at TECHNOLOGY HOUSE, HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTS, HP2 7DF, ENGLAND. The recorded nature of business is manufacture of other general-purpose machinery n.e.c. (SIC 28290). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Atlas Copco Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Manufacture of other general-purpose machinery n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
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