MI

MAN INVESTMENTS LIMITED

Active

Company number 02093429

London · Incorporated 27 January 1987

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

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BELLRANGE LIMITED · 27 January 1987 – 1 May 1987

ADAM, HARDING & LUECK LTD. · 1 May 1987 – 31 January 1989

ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED · 31 January 1989 – 29 November 1990

ADAM, HARDING & LUECK LIMITED · 29 November 1990 – 16 March 1995

E D & F MAN INVESTMENT PRODUCTS LIMITED · 16 March 1995 – 2 April 2001

MAN INVESTMENT PRODUCTS LIMITED · 2 April 2001 – 1 April 2003

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 Investments Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name 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 Updates
Confirmation Statement
6 June 2024 View
Change Person Director Company With Change Date
Officers
31 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
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 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
Change Person Director Company With Change Date
Officers
21 March 2023 View
Resolution
Resolution
28 December 2022 View
Legacy
Insolvency
28 December 2022 View
Legacy
Capital
28 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 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
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Move Registers To Registered Office Company With New Address
Address
11 February 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 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
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Move Registers To Sail Company With New Address
Address
22 August 2017 View
Change Sail Address Company With New Address
Address
21 August 2017 View
Accounts With Accounts Type Full
Accounts
30 June 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
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 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
15 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Auditors Resignation Company
Auditors
1 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
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
Change Person Director Company With Change Date
Officers
28 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Statement Of Companys Objects
Change Of Constitution
31 October 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person 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
26 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2011 View
Accounts With Accounts Type Full
Accounts
1 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
Termination Director Company With Name
Officers
28 February 2011 View
Resolution
Resolution
22 September 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Appoint Person Secretary Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
2 May 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Legacy
Officers
24 March 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Capital
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Legacy
Capital
20 December 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
23 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
15 September 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
2 July 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
25 June 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
11 December 1996 View
Legacy
Annual Return
11 December 1996 View
Legacy
Annual Return
11 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Auditors Resignation Company
Auditors
17 February 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
2 July 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Certificate Change Of Name Company
Change Of Name
15 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 November 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Address
10 January 1993 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Accounts
16 April 1991 View
Accounts With Accounts Type Small
Accounts
13 December 1990 View
Certificate Change Of Name Company
Change Of Name
28 November 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Address
24 October 1990 View
Legacy
Officers
18 September 1989 View
Resolution
Resolution
18 July 1989 View
Accounts With Accounts Type Full Group
Accounts
3 July 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Accounts
16 March 1989 View
Accounts With Accounts Type Full
Accounts
6 March 1989 View
Legacy
Capital
3 March 1989 View
Certificate Change Of Name Company
Change Of Name
30 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Legacy
Address
1 December 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
19 August 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Capital
28 June 1988 View
Resolution
Resolution
21 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Officers
25 January 1988 View
Resolution
Resolution
18 January 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
21 July 1987 View
Certificate Change Of Name Company
Change Of Name
1 May 1987 View
Legacy
Address
30 March 1987 View
Certificate Incorporation
Incorporation
27 January 1987 View
Incorporation Company
Incorporation
27 January 1981 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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