MEMBERSHIP SOLUTIONS LIMITED

Overview

Company Name	MEMBERSHIP SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05525449
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEMBERSHIP SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MEMBERSHIP SOLUTIONS LIMITED located?

Registered Office Address	Suhq Warwick Students' Union University Of Warwick Gibbet Hill Road CV4 7AL Coventry
Undeliverable Registered Office Address	No

What were the previous names of MEMBERSHIP SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
STINSYS SOLUTIONS LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for MEMBERSHIP SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MEMBERSHIP SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for MEMBERSHIP SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Accounts for a small company made up to Jul 31, 2025	17 pages	AA

Jan 16, 2026	Appointment of Mr Philip Smith as a secretary on Jan 01, 2026	2 pages	AP03

Jan 15, 2026	Termination of appointment of Mark Frederick Crook as a secretary on Dec 31, 2025	1 pages	TM02

Aug 21, 2025	Appointment of Mr Alijah Muhammad Taha as a director on Aug 20, 2025	2 pages	AP01

Aug 21, 2025	Termination of appointment of Enaya Nihal as a director on Aug 08, 2025	1 pages	TM01

Jul 31, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

May 29, 2025	Accounts for a small company made up to Jul 31, 2024	16 pages	AA

Nov 13, 2024	Termination of appointment of Graham John Parker as a director on Nov 12, 2024	1 pages	TM01

Sep 19, 2024	Appointment of Enaya Nihal as a director on Sep 09, 2024	2 pages	AP01

Aug 06, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Termination of appointment of Anna Taylor as a director on Jul 31, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Mrs Tracy Ann Murphy as a director on Jun 07, 2024	2 pages	AP01

Mar 19, 2024	Accounts for a small company made up to Jul 31, 2023	16 pages	AA

Mar 05, 2024	Termination of appointment of Saskia Loer Hansen as a director on Mar 01, 2024	1 pages	TM01

Oct 23, 2023	Director's details changed for Anna Taylor on Oct 16, 2023	2 pages	CH01

Oct 23, 2023	Director's details changed for Mr Robert Derek Pegg on Oct 16, 2023	2 pages	CH01

Sep 20, 2023	Appointment of Anna Taylor as a director on Sep 14, 2023	2 pages	AP01

Aug 07, 2023	Appointment of Mr Philip Mark Smith as a director on Aug 01, 2023	2 pages	AP01

Aug 07, 2023	Termination of appointment of Tracy Ann Murphy as a director on Jul 31, 2023	1 pages	TM01

Aug 07, 2023	Termination of appointment of William Paul Brewer as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

May 09, 2023	Director's details changed for Ms Saskia Loer Hansen on May 09, 2023	2 pages	CH01

Apr 14, 2023	Accounts for a small company made up to Jul 31, 2022	16 pages	AA

Feb 27, 2023	Director's details changed for Ms Saskia Loer Hansen on Feb 27, 2023	2 pages	CH01

Dec 07, 2022	Appointment of Tracy Ann Murphy as a director on Nov 30, 2022	2 pages	AP01

View All Filings

Who are the officers of MEMBERSHIP SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Philip Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Jan 01, 2026		Secretary	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England				344354190001
BONSALL, James Walker Pembroke Gardens Wellesbourne CV35 9PX Warwick 58	Aug 01, 2009		Director	Pembroke Gardens Wellesbourne CV35 9PX Warwick 58	England	British	1975-5	147010690003
BRYANT, Gary David Warwick Students Union CV4 7AL Gibbet Hill Road Membership Solutions Ltd Coventry England	Aug 01, 2019		Director	Warwick Students Union CV4 7AL Gibbet Hill Road Membership Solutions Ltd Coventry England	England	British	1969-5	209696760001
MURPHY, Tracy Ann University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Jun 07, 2024		Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	England	British	1971-10	303042460001
PEGG, Robert Derek Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Nov 30, 2022		Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	United Kingdom	British	1984-7	295888150002
SMITH, Philip Mark Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Aug 01, 2023		Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	England	British	1976-10	310838820001
TAHA, Alijah Muhammad Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Aug 20, 2025		Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	United Kingdom	Pakistani	1998-8	326661680001
CLEMENTS, Jacqueline Anne Brays Lane Stoke Park CV2 4DT Coventry 53 West Midlands	Jul 12, 2008	Jul 31, 2019	Secretary	Brays Lane Stoke Park CV2 4DT Coventry 53 West Midlands		British		134430490001
CROOK, Mark Frederick University Of Warwick Gibbert Hill Road CV4 7AL Coventry Warwick Students Union England	Aug 01, 2019	Dec 31, 2025	Secretary	University Of Warwick Gibbert Hill Road CV4 7AL Coventry Warwick Students Union England				261250090001
WILLIAMS, Ederyn, Dr 9 Albany Terrace CV32 5LP Leamington Spa Warwickshire	Aug 02, 2005	Jun 01, 2008	Secretary	9 Albany Terrace CV32 5LP Leamington Spa Warwickshire		British		71894670002
AINSWORTH, Steven Mark University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Sep 07, 2015	Nov 26, 2018	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	England	British	1966-4	95276850001
ANKCORN, Robert James University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union England	Aug 01, 2014	Jul 31, 2015	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union England	England	British	1993-3	189835080001
BOE, Leonard Paul Wenner Warwick Students' Union Gibbet Hill Road CV4 7AL Coventry Suhq West Midlands United Kingdom	Aug 01, 2011	Jul 31, 2012	Director	Warwick Students' Union Gibbet Hill Road CV4 7AL Coventry Suhq West Midlands United Kingdom	Finland	Swiss/British	1988-12	153739760001
BRADLEY, Andrew David 4 Donaldson Gardens KY16 9DN St. Andrews Wilberlea Fife United Kingdom	Aug 01, 2009	Jul 31, 2010	Director	4 Donaldson Gardens KY16 9DN St. Andrews Wilberlea Fife United Kingdom	United Kingdom	British	1988-8	139954200001
BREWER, William Paul Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Oct 20, 2022	Jul 31, 2023	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	England	British	1999-2	286187340001
CLEMENTS, Jacqueline Anne Brays Lane Stoke Park CV2 4DT Coventry 53 West Midlands	Jul 12, 2008	Jul 31, 2019	Director	Brays Lane Stoke Park CV2 4DT Coventry 53 West Midlands	United Kingdom	British	1966-2	134430490001
DZUMBIRA, Shingai Rufaro Gibbet Hill Road CV4 7AL Coventry Students Union Hq England	Oct 07, 2021	Jul 31, 2022	Director	Gibbet Hill Road CV4 7AL Coventry Students Union Hq England	Zimbabwe	Zimbabwean	1996-8	274040930002
GILLING, Simon Jolyon Castle Gardens Kimbolton PE28 0JE Huntingdon 40 Cambs	Nov 29, 2007	Jun 01, 2017	Director	Castle Gardens Kimbolton PE28 0JE Huntingdon 40 Cambs	United Kingdom	British	1957-6	134430570001
HANSEN, Saskia Loer University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Jan 22, 2018	Mar 01, 2024	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Australia	Danish	1972-3	242463980005
HORTON, Claire Ellen Wicken MK19 6BH Milton Keynes The Folly United Kingdom	Aug 02, 2005	Jun 15, 2015	Director	Wicken MK19 6BH Milton Keynes The Folly United Kingdom	United Kingdom	British	1962-5	67988030002
JACKSON, Liam James University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Aug 01, 2018	Jul 31, 2019	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	England	British	1995-10	236289270001
LEIGH, Isaac Alexander University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Aug 01, 2015	Jul 31, 2016	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	England	British	1993-6	217424590001
MARCH, Cosmo University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union England	Aug 01, 2012	Jul 31, 2014	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union England	Germany	British	1990-9	171074990001
MEHRA, Roohi Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Jul 28, 2022	Nov 02, 2022	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	England	British	1986-4	204890440003
MEPHAM, Luke Edward Gibbet Hill Road CV4 7AL Coventry Msl Students Union England	Aug 01, 2020	Aug 01, 2021	Director	Gibbet Hill Road CV4 7AL Coventry Msl Students Union England	England	British	1998-3	261064080002
MURPHY, Tracy Ann Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Nov 30, 2022	Jul 31, 2023	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	England	British	1971-10	303042460001
NEWSHAM, Ben Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Aug 01, 2019	Jul 31, 2020	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Isle Of Man	British	1996-10	248993620001
NIHAL, Enaya Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Sep 09, 2024	Aug 08, 2025	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	England	Indian	2002-9	312106970002
PARKER, Graham John University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Aug 01, 2015	Nov 12, 2024	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	England	British	1953-3	107319220001
PARKINSON, Robert Edward Gibbet Hill Road CV4 7AL Coventry Students Union Head Quarters England	Nov 06, 2019	Mar 31, 2022	Director	Gibbet Hill Road CV4 7AL Coventry Students Union Head Quarters England	England	British	1973-8	146945440001
PILOT, Luke David University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	Aug 01, 2016	Jul 31, 2017	Director	University Of Warwick Gibbet Hill Road CV4 7AL Coventry Suhq Warwick Students' Union	England	British	1993-12	199994500002
SPERRY, Jack Henry Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	Oct 20, 2022	Nov 30, 2022	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Students Union England	England	British	2001-8	298646380001
STANLEY, Stuart William Warwick Students' Union Gibbet Hill Road CV4 7AL Coventry Suhq West Midlands United Kingdom	Sep 14, 2010	Jul 31, 2011	Director	Warwick Students' Union Gibbet Hill Road CV4 7AL Coventry Suhq West Midlands United Kingdom	United Kingdom	British	1988-6	153259640001
STANLEY, Stuart William Parade CV32 4NL Leamington Spa Apartment 18 Warwickshire United Kingdom	Aug 01, 2010	Aug 01, 2010	Director	Parade CV32 4NL Leamington Spa Apartment 18 Warwickshire United Kingdom	United Kingdom	British	1988-6	153773100001
STEVENS, Daniel Gibbet Hill Road CV4 7AL Coventry Warwick Student Union United Kingdom	Aug 01, 2010	Jul 31, 2011	Director	Gibbet Hill Road CV4 7AL Coventry Warwick Student Union United Kingdom	United Kingdom	Brazilian	1988-8	153774230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEMBERSHIP SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warwick Students' Union

Apr 07, 2016

University Of Warwick

Gibbet Hill Road

CV4 7AL Coventry

Suhq Warwick Students' Union

England

Legal Form	Uk Charitable Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Charities Act 2011 And Companies Act 2006
Place Registered	Uk Charity Commission & Companies House Registry
Registration Number	Charity No: 1136894 Company No: 7297865

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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