MG

MAN GROUP SERVICES LIMITED

Active

Company number 00459151

London · Incorporated 25 September 1948

Riverbank House, 2 Swan Lane, London, EC4R 3AD

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEYS LIMITED · 25 September 1948 – 31 December 1976

E.D. & F. MAN (SERVICES) LIMITED · 31 December 1976 – 27 August 1991

E D & F MAN SERVICES LIMITED · 27 August 1991 – 1 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Man Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Move Registers To Registered Office Company With New Address
Address
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Move Registers To Sail Company With New Address
Address
23 August 2017 View
Change Sail Address Company With New Address
Address
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Resolution
Resolution
17 September 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
22 July 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
26 April 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Dormant
Accounts
18 July 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
28 April 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
19 May 1994 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
16 April 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Memorandum Articles
Incorporation
12 November 1991 View
Certificate Change Of Name Company
Change Of Name
23 August 1991 View
Legacy
Annual Return
15 June 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Resolution
Resolution
12 April 1991 View
Legacy
Officers
8 January 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
6 December 1990 View
Legacy
Officers
18 May 1990 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
13 December 1989 View
Legacy
Officers
2 November 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
15 November 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Accounts
18 February 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
3 June 1976 View
Incorporation Company
Incorporation
25 September 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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