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Mann Made Corporate Services (UK) Limited

Mann Made Corporate Services (UK) Limited is an active company incorporated on 17 May 2005 with the registered office located in London, Greater London. Mann Made Corporate Services (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454176
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
08455647142
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Tax Consultant • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jul 1963
Mr Alan Peter Hollingsworth
PSC • British • Lives in England • Born in Jul 1963
Mr Mark Christopher Cundy
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mann Made Trustees (UK) Limited
Alan Peter Hollingsworth, Benjamin James Anthony Bateson, and 2 more are mutual people.
Active
Milotic Limited
Mark Christopher Cundy and Benjamin James Anthony Bateson are mutual people.
Active
Forretress Limited
Mark Christopher Cundy and Benjamin James Anthony Bateson are mutual people.
Active
Flik Solutions Limited
Mark Christopher Cundy and Benjamin James Anthony Bateson are mutual people.
Active
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Oakland Secretaries Limited
Alan Peter Hollingsworth is a mutual person.
Active
Goldentap Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.72K
Increased by £23.22K (+141%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£242.8K
Increased by £56.72K (+30%)
Total Liabilities
-£412.86K
Increased by £8.03K (+2%)
Net Assets
-£170.07K
Increased by £48.68K (-22%)
Debt Ratio (%)
170%
Decreased by 47.51% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Alan Peter Hollingsworth (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Alan Peter Hollingsworth Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Mark Cundy Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Alan Peter Hollingsworth Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Mark Christopher Cundy Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Mr Mark Christopher Cundy (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Secretary's details changed for Mr Mark Cundy on 1 August 2023
Submitted on 22 Sep 2025
Director's details changed for Mr Alan Peter Hollingsworth on 1 August 2023
Submitted on 22 Sep 2025
Change of details for Mr Mark Christopher Cundy as a person with significant control on 19 June 2023
Submitted on 22 Sep 2025
Director's details changed for Mr Mark Christopher Cundy on 1 August 2023
Submitted on 22 Sep 2025
Change of details for Mr Alan Peter Hollingsworth as a person with significant control on 1 May 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Alan Peter Hollingsworth on 1 May 2024
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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