Company Information for MANN MADE TRUSTEES (UK) LIMITED
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
|
Company Registration Number
05500565
Private Limited Company
Active |
Company Name | ||
---|---|---|
MANN MADE TRUSTEES (UK) LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Other companies in W1W | ||
Previous Names | ||
|
Company Number | 05500565 | |
---|---|---|
Company ID Number | 05500565 | |
Date formed | 2005-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CUNDY |
||
DAVID CATHERSIDES |
||
MARK CHRISTOPHER CUNDY |
||
ALAN PETER HOLLINGSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER HAZZARD |
Director | ||
MARIAN ASHCROFT |
Director | ||
EDWARD WILLIAM WILTON GUMBLEY |
Director | ||
JOHN GARETH BATESON |
Director | ||
DMITRY SPITSYN |
Director | ||
TIMOTHY RICHARD HENWOOD |
Director | ||
RONALD PAUL BERRY |
Director | ||
JOHN CHARLES BOURBON |
Director | ||
GILLIAN MARY PRESTWICH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANN MADE CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2005-05-17 | Active | |
GOLDENTAP TRADING LIMITED | Director | 2018-03-28 | CURRENT | 2006-09-27 | Active | |
GILLON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MAYSIDE SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2006-10-03 | Active | |
PANFRY LIMITED | Director | 2018-03-28 | CURRENT | 2006-11-09 | Active | |
GHT GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-17 | Active | |
WARDON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
VERSOS SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS DIRECTORS LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
VERSOS MANAGERS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
PLUTOLL LIMITED | Director | 2018-02-28 | CURRENT | 1990-05-14 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-09 | Active | |
FULL WEB NETWORKS LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
JADEN SYSTEMS LIMITED | Director | 2018-02-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KILTON PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2000-04-26 | Active | |
ETMAAM LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
LENTOR LIMITED | Director | 2018-02-23 | CURRENT | 2010-11-11 | Active | |
GROVELL LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
EASTFIELD MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
PALMDALE TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1997-05-23 | Active | |
MONTEREY LIMITED | Director | 2018-02-23 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Director | 2018-02-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
WENDOIN LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-20 | Active | |
MILLIES INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-14 | Active | |
MIZENMAST LIMITED | Director | 2018-02-23 | CURRENT | 1997-06-27 | Active | |
HALLINGBURY LIMITED | Director | 2018-02-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2007-11-13 | Active | |
BETTOLA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
CETONA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
DEANSCROFT MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2016-03-29 | Active | |
GOODWIN TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1999-08-13 | Active | |
BENART TRADING LTD | Director | 2018-02-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2018-02-09 | CURRENT | 2005-05-17 | Active | |
KILIMANJARO AM LIMITED | Director | 2018-01-10 | CURRENT | 2012-04-02 | Liquidation | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KINGSBOROUGH ENTERPRISES LIMITED | Director | 2016-01-05 | CURRENT | 2013-05-29 | Active | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 | |
TANGELA TAX LIMITED | Director | 2018-03-23 | CURRENT | 2014-05-22 | Active | |
KILIMANJARO AM LIMITED | Director | 2018-01-10 | CURRENT | 2012-04-02 | Liquidation | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2007-02-28 | CURRENT | 2005-05-17 | Active | |
MAPLERIVER LIMITED | Director | 2014-06-13 | CURRENT | 2005-07-01 | Active | |
CALMANE LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
NEWVYL LIMITED | Director | 2012-09-20 | CURRENT | 2012-04-17 | Dissolved 2014-07-01 | |
OAKLAND SECRETARIES LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Office 3, 56 Broadwick Street London W1F 7AJ England | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ALAN PETER HOLLINGSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN ASHCROFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARETH BATESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER HOLLINGSWORTH / 12/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNDY / 01/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CUNDY on 2016-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER HOLLINGSWORTH / 01/05/2012 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM WILTON GUMBLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN GARETH BATESON | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARIAN ASHCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM WILTON GUMBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SPITSYN | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2 MARTIN HOUSE 179-181 NORTHEND ROAD LONDON W14 9NL | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER HOLLINGSWORTH / 20/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DMITRY SPITSYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HENWOOD / 06/07/2010 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD BERRY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 20/09/05 | |
ELRES | S80A AUTH TO ALLOT SEC 20/09/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MANN MADE TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1J 8AH | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1X 5AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANN MADE TRUSTEES (UK) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 3 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANN MADE TRUSTEES (UK) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |