MANAGEMENT SUPPORT SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02696689
Status: DISSOLVED
Incorporated / age: 12 March 199222 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Information technology consultancy activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
CANELLE, Anthony Henry RESIGNED	Secretary	12 Mar 1992	24 Jan 1994			C/O 100 Merton Road, Wandsworth, London, SW18 5SR
CHALLINGER, Sara RESIGNED	Secretary	27 Nov 2008	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
MEEHAN, John Patrick RESIGNED	Secretary	20 Mar 2003	27 Nov 2008			180 Gordon Avenue, Camberley, Surrey, GU15 2NT
PASCAL, Janice Elaine RESIGNED	Secretary	24 Jan 1994	20 Mar 2003			35 Crossway, Raynes Park, London, SW20 9JA
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Mar 1992	12 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
CALDWELL, Peter Albert RESIGNED	Director	24 Jun 1999	31 Mar 2007		April 1940	82 Cambridge Road East, Farnborough, Hampshire, GU14 6QX
CANELLE, Anthony Henry RESIGNED	Director	12 Mar 1992	24 Jun 1999		December 1941	C/O 100 Merton Road, Wandsworth, London, SW18 5SR
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
LEUW, Martin Philip RESIGNED	Director	27 Nov 2008	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Datchet, Berkshire, SL3 9JT
MEEHAN, John Patrick RESIGNED	Director	12 Mar 1992	27 Nov 2008		June 1941	180 Gordon Avenue, Camberley, Surrey, GU15 2NT
MEEHAN, Simon John RESIGNED	Director	24 Jun 1999	27 Nov 2008	Great Britain	March 1963	Chalfont, Petersfield Road, Greatham, Liss, Hampshire, GU33 6AB
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBERTS, Neal Anthony RESIGNED	Director	27 Nov 2008	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SMITH, Timothy John RESIGNED	Director	01 May 2001	27 Nov 2008	United Kingdom	August 1970	33 Marlborough View, Farnborough, Hampshire, GU14 9YA
VELUSSI, Luca RESIGNED	Director	18 Dec 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	12 Mar 1992	12 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

CANELLE, Anthony Henry RESIGNED
Role: Secretary
Appointed on: 12 Mar 1992
Resigned on: 24 Jan 1994
Address: C/O 100 Merton Road, Wandsworth, London, SW18 5SR

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 27 Nov 2008
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

MEEHAN, John Patrick RESIGNED
Role: Secretary
Appointed on: 20 Mar 2003
Resigned on: 27 Nov 2008
Address: 180 Gordon Avenue, Camberley, Surrey, GU15 2NT

PASCAL, Janice Elaine RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 20 Mar 2003
Address: 35 Crossway, Raynes Park, London, SW20 9JA

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

CALDWELL, Peter Albert RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 31 Mar 2007
Date of birth: April 1940
Address: 82 Cambridge Road East, Farnborough, Hampshire, GU14 6QX

CANELLE, Anthony Henry RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 24 Jun 1999
Date of birth: December 1941
Address: C/O 100 Merton Road, Wandsworth, London, SW18 5SR

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

MEEHAN, John Patrick RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 27 Nov 2008
Date of birth: June 1941
Address: 180 Gordon Avenue, Camberley, Surrey, GU15 2NT

MEEHAN, Simon John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 27 Nov 2008
Country of Residence: Great Britain
Date of birth: March 1963
Address: Chalfont, Petersfield Road, Greatham, Liss, Hampshire, GU33 6AB

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 33 Marlborough View, Farnborough, Hampshire, GU14 9YA

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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