Management Nominees Limited

Active02866432 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Dormant Company (99999)
Owned by
Beverly Gloria Saffrin
Accounts type
Dormant
Region
Greater London
Address
1 Ingham Court
4A Holborn Close
London
NW7 4AZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2018
British
Born June 1963 (63)
Director · Appointed 27 October 1993
British
Born February 1942 (84)
Officer history (4 former)
29 July 2018
Resigned Saffrin, David Raymond as Director
29 July 2018
Resigned Saffrin, David Raymond as Secretary
31 January 2018
Appointed Saffrin, Andrew Philip as Director
1 October 2008
Appointed Saffrin, David Raymond as Director
27 October 1993
Appointed Saffrin, Beverly Gloria as Director
27 October 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 October 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 October 1993
Appointed Company Directors Limited as Corporate Nominee Director
27 October 1993
Resigned Company Directors Limited as Corporate Nominee Director
27 October 1993
Appointed Saffrin, David Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1942 (84)
Former controllers (1)
29 July 2018
Ceased David Raymond Saffrin — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates4 December 2025
6 January 2026Accounts for a dormant company31 October 2025
8 January 2025Confirmation statement with no updates4 December 2024
5 November 2024Accounts for a dormant company31 October 2024
1 February 2024Confirmation statement with no updates4 December 2023
Show all recent filings

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