MM

MANN MADE CORPORATE SERVICES (UK) LIMITED

Active

Company number 05454176

London, England · Incorporated 17 May 2005

4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Last updated on 22 July 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

MANN MADE ENTERPRISES LIMITED · 17 May 2005 – 30 September 2005

MANN MADE ENTERPRISES (UK) LIMITED · 30 September 2005 – 31 July 2007

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
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption 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
Mr Mark Christopher Cundy
Born July 1959
Ownership Of Shares 25 To 50 Percent
8 February 2022
PS
Mr Alan Peter Hollingsworth
Born July 1963
Significant Influence Or Control
6 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change Person Secretary Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
17 August 2007 View
Memorandum Articles
Incorporation
6 August 2007 View
Legacy
Address
31 July 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Annual Return
19 May 2006 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Memorandum Articles
Incorporation
6 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Legacy
Accounts
8 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Incorporation Company
Incorporation
17 May 2005 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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