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Home > England & Wales Companies > CERBERUS MN LIMITED
Company Information for

CERBERUS MN LIMITED

5 SAVILE ROW, LONDON, W1S 3PB,
Company Registration Number
05559258
Private Limited Company
Active

Company Overview

About Cerberus Mn Ltd
CERBERUS MN LIMITED was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active". Cerberus Mn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CERBERUS MN LIMITED
 
Legal Registered Office
5 SAVILE ROW
LONDON
W1S 3PB
Other companies in W1K
 
Filing Information
Company Number 05559258
Company ID Number 05559258
Date formed 2005-09-09
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 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERBERUS MN LIMITED
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Companies with same name CERBERUS MN LIMITED
The following companies were found which have the same name as CERBERUS MN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERBERUS MN ACQUISITION VEHICLE, L.P. Singapore Active Company formed on the 2019-12-24

Company Officers of CERBERUS MN LIMITED

Current Directors
Officer Role Date Appointed
SETH PLATTUS
 Company Secretary 2005-09-09
STEPHEN FEINBERG
 Director 2005-09-09
MARK ALAN NEPORENT
 Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-09 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SETH PLATTUS CERBERUS JL LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
SETH PLATTUS CERBERUS SP LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
SETH PLATTUS CERBERUS UK MANAGEMENT LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
STEPHEN FEINBERG CERBERUS JL LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
STEPHEN FEINBERG CERBERUS SP LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
STEPHEN FEINBERG CERBERUS UK MANAGEMENT LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-09-20CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-03AD03Registers moved to registered inspection location of C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
2022-08-02AD02Register inspection address changed from 5 Savile Row London W1S 3PB England to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 5 Savile Row London W1S 3PB United Kingdom
2021-04-21AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-03-05
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-30AD02Register inspection address changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-11RES13Resolutions passed:
  • Re-accounts 17/04/2019
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 84 Grosvenor Street London W1K 3JZ
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-04RES13Resolutions passed:
  • Abridged accounts 31/12/17 24/04/2018
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-05-18AA31/12/16 TOTAL EXEMPTION FULL
2017-05-18AA31/12/16 TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-01AR0109/09/14 ANNUAL RETURN FULL LIST
2014-10-01AD04Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-12AD02Register inspection address changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-02AD03Register(s) moved to registered inspection location
2012-10-02AD02Register inspection address has been changed
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-23AR0109/09/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21AR0109/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEINBERG / 09/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NEPORENT / 09/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / SETH PLATTUS / 09/09/2010
2010-05-07AA31/12/09 TOTAL EXEMPTION FULL
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK NEPORENT / 29/09/2009
2009-09-30363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK NEPORENT / 01/06/2007
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEINBERG / 01/12/2007
2008-09-19363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEINBERG / 01/09/2008
2008-05-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: C/O SHULTE ROTH & ZABEL INTL LLP HEATHCOTE HOUSE 20 SAVILE ROW LONDON W1S 3PR
2007-10-05225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-14363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-04-2688(2)RAD 01/06/06--------- £ SI 999@1
2006-11-2488(2)RAD 01/04/06--------- £ SI 19000@1
2006-10-02363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-22RES13APPOINTMENT OF DIRECTOR 14/12/05
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2006-01-20288aNEW DIRECTOR APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CERBERUS MN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERBERUS MN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERBERUS MN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CERBERUS MN LIMITED

Intangible Assets
Patents
We have not found any records of CERBERUS MN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERBERUS MN LIMITED
Trademarks
We have not found any records of CERBERUS MN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERBERUS MN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CERBERUS MN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CERBERUS MN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERBERUS MN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERBERUS MN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 3PB