Company information:
Mann Made Trustees (Uk) Limited (No: 05500565)
Address: 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
Status: Active
Incorporated: 07-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID CATHERSIDES ( DOB: Jun-1959 From: Feb-2018 )
Current Director: MARK CHRISTOPHER CUNDY ( DOB: Jul-1959 From: Feb-2007 )
Current Director: ALAN PETER HOLLINGSWORTH ( DOB: Jul-1963 From: Jul-2005 )
Current Secretary: MARK CUNDY ( DOB: Jul-1959 From: Mar-2007 )
Resigned Director: MARIAN ASHCROFT ( DOB: Mar-1968 From: May-2014 To: Jul-2017 )
Resigned Director: JOHN GARETH BATESON ( DOB: Jan-1972 From: Jul-2014 To: Oct-2014 )
Resigned Director: RONALD PAUL BERRY ( From: Jul-2005 To: Aug-2008 )
Resigned Director: JOHN CHARLES BOURBON ( From: Dec-2005 To: Jul-2007 )
Resigned Director: EDWARD WILLIAM WILTON GUMBLEY ( From: Jan-2014 To: Apr-2015 )
Resigned Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Jul-2017 To: Feb-2018 )
Resigned Director: TIMOTHY RICHARD HENWOOD ( DOB: Feb-1960 From: Aug-2007 To: Oct-2010 )
Resigned Director: DMITRY SPITSYN ( From: Feb-2011 To: Jan-2014 )
Resigned Secretary: GILLIAN MARY PRESTWICH ( From: Jul-2005 To: Mar-2007 )
Persons of Significant Control:
Mann Made Corporate Services (Uk) Limited, Fourth Floor 20 Margaret Street, London, W1W 8RS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Alan Peter Hollingsworth, Second Floor, Atlantic House Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man, United Kingdom: Has significant influence or control (Notified: 2016-07-20, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 0.0,0.0,0.0,3.0,3.0,3.0,3.0,3.0,3.0 | |||
| Net current assets (liabilities) | 3 | 3 | 3 | 0.0,0.0,0.0,3.0,3.0,3.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 0.0,0.0,0.0,3.0,3.0,3.0,3.0,3.0,3.0 | |||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |