Ltd Facts The UK company register, as filed

Register entry · No. 10134173

KEY INTEGRATED SERVICES (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 19 Apr 2016

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,093,484.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M3 3HF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. KEY INTEGRATED SERVICES (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £323,900 £1,078,642 £2,093,484 3
31 Dec 2024 not published £459,916 £1,073,338 £2,705,128 3
31 Dec 2023 not published not published — — —
31 Dec 2022 * not published £2,341,638 — — —
31 Dec 2019 not published not published — — —
31 Dec 2018 not published not published — £20,100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Lawrence Poulton Director Director 19 Apr 2016 — October 1982 British · United Kingdom
Ian Douglas McDowell Director Director 14 Oct 2019 — April 1974 British · England
Manish Dev Director Director 8 Nov 2024 — August 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kelly Poulton Significant influence or control as firm 19 Apr 2016 — December 1980 British · England
Mr Mark Lawrence Poulton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 19 Apr 2016 — October 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KEY INTEGRATED SERVICES (HOLDINGS) LIMITED still trading?

The register shows KEY INTEGRATED SERVICES (HOLDINGS) LIMITED as active.

What does KEY INTEGRATED SERVICES (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was KEY INTEGRATED SERVICES (HOLDINGS) LIMITED set up?

It was incorporated on 19 April 2016.

When are KEY INTEGRATED SERVICES (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KEY INTEGRATED SERVICES (HOLDINGS) LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs KEY INTEGRATED SERVICES (HOLDINGS) LIMITED?

KEY INTEGRATED SERVICES (HOLDINGS) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House