Company information:
Ymu Management Limited (No: 01804047)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Status: Active
Incorporated: 28-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL JAMES MCGUIRE ( DOB: Sep-1952 From: Nov-2011 )
Current Director: MARK PAGE ( DOB: Oct-1963 From: Sep-2014 )
Current Director: NEIL RODFORD ( DOB: Aug-1969 From: Feb-2008 )
Current Director: DARREN WORSLEY ( DOB: Aug-1966 From: Oct-2019 )
Current Director: PAUL WORSLEY ( DOB: Jan-1966 From: Oct-2019 )
Resigned Director: IAN COLLINS ( DOB: May-1967 From: Aug-2021 To: Jun-2022 )
Resigned Director: EUGENIE FURNISS ( DOB: Dec-1972 From: Feb-2014 To: Mar-2019 )
Resigned Director: VICTORIA LOUISE HARFIELD ( DOB: Mar-1984 From: Jan-2016 To: Nov-2017 )
Resigned Director: SACHA MARC JACOBS ( DOB: Jul-1977 From: Feb-2014 To: Sep-2014 )
Resigned Director: RUSSELL GRANT LINDSAY ( DOB: Jul-1961 From: Aug-1991 To: Nov-2011 )
Resigned Director: DEBORAH LOVEGROVE ( DOB: Sep-1972 From: Dec-2020 To: Aug-2021 )
Resigned Director: ANDREW NEIL MARSH ( DOB: Jul-1970 From: Aug-2009 To: Nov-2011 )
Resigned Director: DAVID ANGUS MCKNIGHT ( DOB: Jul-1957 From: Nov-2011 To: Feb-2014 )
Resigned Director: JONATHAN CHRISTOPHER MCMORROW ( DOB: Oct-1978 From: Nov-2011 To: Nov-2014 )
Resigned Director: MARK PAGE ( DOB: Oct-1963 From: Feb-2008 To: Feb-2014 )
Resigned Director: PETER JAMES BARNARD POWELL ( DOB: Mar-1951 From: Aug-1991 To: Feb-2014 )
Resigned Director: MICHAEL JASON WALLWORK ( DOB: Mar-1970 From: Nov-2011 To: Oct-2019 )
Resigned Director: MICHAEL JASON WALLWORK ( DOB: Mar-1970 From: Oct-2019 To: Aug-2023 )
Resigned Director: PAUL WORSLEY ( DOB: Jan-1966 From: May-2008 To: Oct-2019 )
Resigned Director: DARREN JOHN WORSLEY ( DOB: Aug-1966 From: May-2008 To: Oct-2019 )
Resigned Secretary: RUSSELL GRANT LINDSAY ( DOB: Jul-1961 From: Aug-1991 To: Mar-2001 )
Resigned Secretary: MARK PAGE ( DOB: Oct-1963 From: Aug-2009 To: Jun-2010 )
Resigned Secretary: MICHAEL JASON WALLWORK ( DOB: Mar-1970 From: Feb-2008 To: Nov-2011 )
Resigned Secretary: DARREN JOHN WORSLEY ( DOB: Aug-1966 From: Mar-2000 To: Feb-2008 )
Persons of Significant Control:
Ym&U Group Services Limited, 180 Great Portland Street, London, W1W 5QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20)
Ym&U Central Services Ltd, 4th Floor, 180 Great Portland Street, London, W1W 5QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-20)