CM

CERBERUS MN LIMITED

Active

Company number 05559258

London, England · Incorporated 9 September 2005

5 Savile Row, London, W1S 3PB, England

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom · until 26 June 2026

5 Savile Row London W1S 3PB England · until 2 August 2022

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 1 August 2022

5 Savile Row London W1S 3PB United Kingdom · until 21 April 2021

C/O Meteora Partners Llp 64 North Row London W1K 7DA England · until 30 September 2019

5 Savile Row London W1S 3PB England · until 29 October 2018

84 Grosvenor Street London W1K 3JZ · until 29 October 2018

C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom · until 12 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

BA
BENJAMIN, Alexander David
Director
9 September 2025
CC
CSC CLS (UK) LIMITED
Corporate Secretary
5 March 2021
NM
NEPORENT, Mark Alan
Director
13 December 2005
PS
PLATTUS, Seth
Secretary
9 September 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 September 2005
FS
FEINBERG, Stephen
Director · Resigned
9 September 2005

Persons with significant control

PS
Mr Mark Alan Neporent
Born May 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
14 August 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2026 View
Change Sail Address Company With Old Address New Address
Address
26 June 2026 View
Change Person Director Company With Change Date
Officers
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Move Registers To Sail Company With New Address
Address
3 August 2022 View
Change Sail Address Company With Old Address New Address
Address
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Sail Address Company With Old Address New Address
Address
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Resolution
Resolution
11 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Resolution
Resolution
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Move Registers To Registered Office Company With New Address
Address
1 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Sail Address Company With Old Address
Address
12 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Move Registers To Sail Company
Address
2 October 2012 View
Change Sail Address Company
Address
2 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2008 View
Legacy
Address
18 October 2007 View
Legacy
Accounts
5 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
24 November 2006 View
Legacy
Annual Return
2 October 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
9 September 2005 View
Incorporation Company
Incorporation
9 September 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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