OpenCompanies

Manufacturing Service Solutions Limited

Company number
04745998
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2003
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Corporate group
Atlas Copco UK Holdings Limited (23 companies)

Registered office

Technology House
Hempstead Industrial Estate
Hemel Hempstead
HP2 7DF

Officers

NameRoleAppointedResigned
SAHIN KOCAS, Handan Director 16 Mar 2026
WYCKMANS, Katrien Director 20 Mar 2025
BONGAERTS, Alex Christiaan Jan Director 20 Mar 2025 31 Mar 2026
GONZALEZ-LEE, Lilibeth Secretary 28 Apr 2003 20 Mar 2025
GONZALEZ-LEE, Carlos Adrian Director 28 Apr 2003 20 Mar 2025
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 Apr 2003 28 Apr 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Apr 2003 28 Apr 2003

Control

NameNature of controlNotifiedCeased
Atlas Copco Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
20 Mar 2025
Mss Group International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2024 20 Mar 2025
C L L Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 11 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,298,972 £2,830,440 0
31 Dec 2024 £5,541,238 £1,228,018 38
31 Dec 2023 £4,650,454 £1,544,248 36
31 Dec 2022 - - -
31 Dec 2021 £2,298,102 £408,164 26
31 Dec 2020 £2,189,636 £875,476 24
31 Dec 2019 £2,142,851 £84,869 28
28 Feb 2019 £2,042,684 £189,807 27
28 Feb 2018 £1,800,559 £425,120 27
28 Feb 2017 £1,660,814 £402,888 25
29 Feb 2016 £1,501,618 £383,709 -
28 Feb 2015 £1,339,337 £178,928 -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Manufacturing Service Solutions Limited → Atlas Copco UK Holdings Limited

Directors’ other companies

Companies at the same address

Data