MANN MADE CORPORATE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANN MADE CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANN MADE CORPORATE SERVICES (UK) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANN MADE CORPORATE SERVICES (UK) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANN MADE CORPORATE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANN MADE ENTERPRISES (UK) LIMITED (until 31/07/2007)
MANN MADE ENTERPRISES (UK) LIMITED (until 31/07/2007)
MANN MADE ENTERPRISES LIMITED (until 30/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PETER HOLLINGSWORTH | Jul 1963 | British | Director | 2005-05-17 | CURRENT |
MR MARK CHRISTOPHER CUNDY | Jul 1959 | British, | Director | 2007-02-28 | CURRENT |
MR BENJAMIN JAMES ANTHONY BATESON | Jun 1988 | British | Director | 2024-04-01 | CURRENT |
MR MARK CUNDY | Jul 1959 | British | Secretary | 2007-03-15 | CURRENT |
MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2012-01-10 UNTIL 2018-01-16 | RESIGNED |
MR DAVID CATHERSIDES | Jan 1959 | British | Director | 2009-10-05 UNTIL 2015-12-31 | RESIGNED |
MR DAVID CATHERSIDES | Jun 1959 | British | Director | 2018-02-09 UNTIL 2023-04-12 | RESIGNED |
RONALD PAUL BERRY | Jul 1954 | British | Director | 2005-05-17 UNTIL 2007-08-01 | RESIGNED |
GILLIAN MARY PRESTWICH | Apr 1968 | Secretary | 2005-05-17 UNTIL 2007-03-15 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Christopher Cundy | 2022-02-08 | 7/1959 | London | Ownership of shares 25 to 50 percent |
Mr Alan Peter Hollingsworth | 2020-11-06 | 7/1963 | London | Significant influence or control |