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Companies House/Stratford/Company profile

TRANSCEND MANAGED SERVICES (U.K.) LTD

Active
14644093·incorporated 2023-02-06

TRANSCEND MANAGED SERVICES (U.K.) LTD is an active UK private limited company, incorporated on 6 February 2023 at Companies House (number 14644093; OpenRegistry canonical ID GB-14644093-transcend-managed-services-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 342 active companies registered in Stratford, London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-06
Registered Address
22 PENNY BROOKES STREET, STRATFORD, LONDON, E15 1GP, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRANSCEND MANAGED SERVICES (U.K.) LTD has 1 person with significant control on file:

  • Mr Roger Croft born 1967 resident in England, British national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Rachel Maughan born 1978 resident in Australia, British national. Notified 2023-02-06. Ceased 2023-07-30.
    • Has significant influence or control
  • Mr Kevin Maughan born 1975 resident in Australia, British national. Notified 2023-02-06. Ceased 2023-07-30.
    • Has significant influence or control
  • Transcend Holdings Uk Ltd (United Kingdom reg. 14637243). Notified 2023-02-06. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Kirkman born 1979 resident in England, British national. Notified 2023-08-07. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Graham Hill born 1974 resident in United Kingdom, British national. Notified 2023-07-30. Ceased 2023-09-04.
    • Has significant influence or control

Similar UK companies

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