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 - LONDON

This company is listed in the following categories:
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 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

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Free Reports Available

Report Date Filed Date of Report Assets
Mann Made Corporate Services (UK) Limited - Filleted accounts 2023-09-27 31-12-2022 £21,865 Cash £-272,900 equity
Mann Made Corporate Services (UK) Limited - Filleted accounts 2022-05-28 31-12-2021 £25,123 Cash £-663,383 equity
Mann Made Corporate Services (UK) Limited - Filleted accounts 2021-09-29 31-12-2020 £2,205 Cash £-612,742 equity
Mann Made Corporate Services (UK) Limited - Filleted accounts 2020-09-25 31-12-2019 £39,351 Cash £-672,143 equity
Mann Made Corporate Services (UK) Limited - Filleted accounts 2019-08-28 31-12-2018 £16,805 Cash £-36,788 equity
Mann Made Corporate Services (UK) Limited - Filleted accounts 2018-09-27 31-12-2017 £153,721 Cash £17,530 equity
Mann Made Corporate Services (UK) Limited - Accounts 2017-09-29 31-12-2016 £161,315 Cash £9,731 equity
Mann Made Corporate Services (UK) Limited - Accounts 2015-06-12 31-12-2014 £62,047 Cash £70,697 equity
Mann Made Corporate Services (UK) Limited - Accounts 2014-10-01 31-12-2013 £172,275 Cash £30,796 equity

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