MANN MADE CORPORATE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MANN MADE CORPORATE SERVICES (UK) LIMITED
COMPANY NUMBER
05454176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/05/2005
(19 years and 6 months old)
WEBSITE
www.mannmade.eu
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2005
31/07/2007
MANN MADE ENTERPRISES (UK) LIMITED
View all previous names
LONDON
W1T 6EB
Telephone: 02071006799
TPS: No
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Office 3
56 Broadwick Street
London
W1F 7AJ
Telephone: 71006799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANN MADE GROUP LTD | N/A | N/A |
| MANN MADE CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OAKLAND SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
Credit Risk Overview
Want to learn more about MANN MADE CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANN MADE CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANN MADE CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2005 - Present (19 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
28/02/2007 - Present (17 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Secretary |
Current: 2 Past: 8 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
17/05/2005 - 01/08/2007 (2 years and 2 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANN MADE GROUP LTD | N/A | N/A |
| MANN MADE CORPORATE SERVICES (IRELAND) LIMITED | N/A | N/A |
| MANN MADE CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OAKLAND SECRETARIES LIMITED | Non-Trading | View Report |
| PANFRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 29/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | David Cathersides (916322825) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member David Cathersides (916322825) Appointed |
| 13/02/2018 | New Board Member David Cathersides (916322825) Appointed |
| 01/02/2018 | Andrew James Gilfillan (916082705) has left the board |
| 04/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Mark Christopher Cundy (916552573) Appointed |
| 21/05/2016 | New Annual Return filed |
| 15/01/2016 | David Cathersides (909267314) has left the board |
| 15/01/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/05/2014 | Change in Reg. Office |
| 23/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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