MANAGED OFFICE SOLUTIONS LIMITED

Company summary

Company number: 03804709
Status: ACTIVE
Incorporated / age: 9 July 199927 years
Registered office: 6th Floor, 2 Kingdom Street, London, W2 6BD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:55 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
6th Floor, 2 Kingdom Street, London, W2 6BD, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MANAGED OFFICE SOLUTIONS (GHV) LIMITED
SOLAREX SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHELL, Joanne Constance ACTIVE	Director	17 Oct 2025		South Africa	November 1971	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
MARSHALL, Natalie, Ms. ACTIVE	Director	23 Mar 2026		England	July 1980	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
CUTLER, Tina Lynne RESIGNED	Secretary	01 Jul 2001	24 Feb 2004			24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
HILDREY, Christina Elspeth RESIGNED	Secretary	21 Jul 1999	01 Jul 2001			68 Montholme Road, London, SW11 6HY
HOULIHAN, Sean Michael RESIGNED	Secretary	12 Jul 1999	21 Jul 1999			84 Liverpool Road, London, N1 0RE
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	09 May 2003	31 Jul 2006			26 Limes Avenue, London, N12 8QN
REHMAN, Omar RESIGNED	Secretary	01 Apr 2014	07 May 2020			1, Swan Lane, London, EC4R 3TN, England
WALTERS, Xenia RESIGNED	Secretary	01 May 2007	16 Apr 2011			The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jul 1999	12 Jul 1999			788-790 Finchley Road, London, NW11 7TJ
BARNES, Judith Vaughan RESIGNED	Director	12 Jul 1999	21 Jul 1999		January 1950	4b Raveley Street, London, NW5 2HU
BATES, Jeremy Neil RESIGNED	Director	21 Jul 1999	19 Mar 2001		August 1965	Prospect Cottage, Clewer Hill Road, Windsor, Berkshire, SL4 4DB
BERGER, Wayne David, Mr. RESIGNED	Director	31 May 2024	03 Oct 2025	United Kingdom	October 1973	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
COOKSON, Peter James RESIGNED	Director	31 Jul 2006	02 Dec 2008	England	June 1952	2 Elmfield Gardens, Speen Lane, Newbury, Berkshire, RG14 1WA
COOKSON, Peter James RESIGNED	Director	21 Jul 1999	30 Jun 2006	England	June 1952	2 Elmfield Gardens, Speen Lane, Newbury, Berkshire, RG14 1WA
DANN, Kim RESIGNED	Director	15 Jan 2019	29 Feb 2024	United Kingdom	November 1960	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
DEAN, Robert Lewis RESIGNED	Director	30 Apr 2004	30 Jun 2006	United Kingdom	February 1940	52 Addison Avenue, London, W11 4QP
DOUGLAS, Richard James RESIGNED	Director	31 Jul 2006	02 Oct 2008	England	July 1968	Glenmerle, 11 Linden Road, Clevedon, Avon, BS21 7SL
DOUGLAS, Richard James RESIGNED	Director	21 Jul 1999	30 Jun 2006	England	July 1968	Glenmerle, 11 Linden Road, Clevedon, Avon, BS21 7SL
GIBSON, Peter David Edward RESIGNED	Director	16 Apr 2011	15 Jan 2015	Northern Ireland	February 1973	268, Bath Road, Slough, SL1 4DX, England
MANNING, Christopher Michael RESIGNED	Director	21 Jul 1999	30 Apr 2004	England	July 1964	Firethorn, 6 Oxshott Way, Cobham, Surrey, KT11 2RT
MORRIS, Richard RESIGNED	Director	31 Mar 2020	31 May 2024	England	May 1975	1, Burwood Place, London, W2 2UT, England
O'DONNELL, Danny RESIGNED	Director	19 Mar 2001	30 Jun 2006	United Kingdom	June 1964	23 Eltham Park Gardens, Eltham, London, SE9 1AJ
PHILLIPS, Gavin Steven, Mr. RESIGNED	Director	29 Feb 2024	23 Mar 2026	England	February 1985	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
REGAN, Timothy Sean James Donovan RESIGNED	Director	15 Jan 2015	29 Feb 2024	England	July 1965	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
REGAN, Timothy Sean James Donovan RESIGNED	Director	30 Jun 2006	31 Jul 2006	England	July 1965	Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
ROBERTSON, Robert Douglas RESIGNED	Director	03 Oct 2008	06 Sep 2019	United Kingdom	March 1959	The Old Vicarage, Selsey Selsley Hill, Stroud, Gloucs, GL5 5JS
WALTERS, Xenia RESIGNED	Director	01 May 2007	16 Apr 2011	England	May 1970	The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
WATSON, Patricia Anne RESIGNED	Director	31 Jul 2006	30 Apr 2007	England	July 1959	Charters Farm, Charters Road, Sunningdale, Berkshire, SL5 9QZ
WATSON, Patricia Anne RESIGNED	Director	12 May 2005	30 Jun 2006	England	July 1959	Charters Farm, Charters Road, Sunningdale, Berkshire, SL5 9QZ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jul 1999	12 Jul 1999			788-790 Finchley Road, London, NW11 7TJ

BUSHELL, Joanne Constance ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: South Africa
Date of birth: November 1971
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

MARSHALL, Natalie, Ms. ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1980
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

CUTLER, Tina Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 24 Feb 2004
Address: 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 01 Jul 2001
Address: 68 Montholme Road, London, SW11 6HY

HOULIHAN, Sean Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 21 Jul 1999
Address: 84 Liverpool Road, London, N1 0RE

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 31 Jul 2006
Address: 26 Limes Avenue, London, N12 8QN

REHMAN, Omar RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 07 May 2020
Address: 1, Swan Lane, London, EC4R 3TN, England

WALTERS, Xenia RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 16 Apr 2011
Address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1999
Resigned on: 12 Jul 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

BARNES, Judith Vaughan RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 21 Jul 1999
Date of birth: January 1950
Address: 4b Raveley Street, London, NW5 2HU

BATES, Jeremy Neil RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 19 Mar 2001
Date of birth: August 1965
Address: Prospect Cottage, Clewer Hill Road, Windsor, Berkshire, SL4 4DB

BERGER, Wayne David, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

COOKSON, Peter James RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 02 Dec 2008
Country of Residence: England
Date of birth: June 1952
Address: 2 Elmfield Gardens, Speen Lane, Newbury, Berkshire, RG14 1WA

COOKSON, Peter James RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1952
Address: 2 Elmfield Gardens, Speen Lane, Newbury, Berkshire, RG14 1WA

DANN, Kim RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

DEAN, Robert Lewis RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 52 Addison Avenue, London, W11 4QP

DOUGLAS, Richard James RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 02 Oct 2008
Country of Residence: England
Date of birth: July 1968
Address: Glenmerle, 11 Linden Road, Clevedon, Avon, BS21 7SL

DOUGLAS, Richard James RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: July 1968
Address: Glenmerle, 11 Linden Road, Clevedon, Avon, BS21 7SL

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 16 Apr 2011
Resigned on: 15 Jan 2015
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: 268, Bath Road, Slough, SL1 4DX, England

MANNING, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1964
Address: Firethorn, 6 Oxshott Way, Cobham, Surrey, KT11 2RT

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 1, Burwood Place, London, W2 2UT, England

O'DONNELL, Danny RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 23 Eltham Park Gardens, Eltham, London, SE9 1AJ

PHILLIPS, Gavin Steven, Mr. RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: February 1985
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

REGAN, Timothy Sean James Donovan RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1965
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

REGAN, Timothy Sean James Donovan RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1965
Address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ

ROBERTSON, Robert Douglas RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Old Vicarage, Selsey Selsley Hill, Stroud, Gloucs, GL5 5JS

WALTERS, Xenia RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 16 Apr 2011
Country of Residence: England
Date of birth: May 1970
Address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF

WATSON, Patricia Anne RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: July 1959
Address: Charters Farm, Charters Road, Sunningdale, Berkshire, SL5 9QZ

WATSON, Patricia Anne RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: July 1959
Address: Charters Farm, Charters Road, Sunningdale, Berkshire, SL5 9QZ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1999
Resigned on: 12 Jul 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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