Mann Made Corporate Services (UK) Limited

Active05454176 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Mann Made Enterprises (UK) Limited (until 31 July 2007)
Mann Made Enterprises Limited (until 30 September 2005)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mark Christopher Cundy
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2007
British
Director · Appointed 17 May 2005
British
Born July 1963 (63)
Officer history (9 former)
2 November 2026
Resigned Cundy, Mark Christopher as Director
31 July 2026
Resigned Bateson, Benjamin James Anthony as Director
1 April 2024
Appointed Bateson, Benjamin James Anthony as Director
12 April 2023
Resigned Cathersides, David as Director
9 February 2018
Appointed Cathersides, David as Director
16 January 2018
Resigned Gilfillan, Andrew James as Director
31 December 2015
Resigned Cathersides, David as Director
10 January 2012
Appointed Gilfillan, Andrew James as Director
5 October 2009
Appointed Cathersides, David as Director
1 August 2007
Resigned Berry, Ronald Paul as Director
15 March 2007
Resigned Prestwich, Gillian Mary as Secretary
15 March 2007
Appointed Cundy, Mark as Secretary
28 February 2007
Appointed Cundy, Mark Christopher as Director
17 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 May 2005
Appointed Prestwich, Gillian Mary as Secretary
17 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Appointed Berry, Ronald Paul as Director
17 May 2005
Appointed Hollingsworth, Alan Peter as Director

Ownership 2 active

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

Individual · Notified 8 February 2022
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 6 November 2020
Has significant influence or control
British
Born July 1963 (63)

Holdings 12

Companies where Mann Made Corporate Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Financials

Net Assets
(£170,066)
Cash
£39,722
Employees
3
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£672,143) (£612,742) (£663,383) (£272,900) (£218,750) (£170,066)
Balance sheet detail
202420232022202120202019
Fixed Assets£36,986£37,253£37,737£39,074£37,621£38,806
Current Assets£205,812£148,828£182,381£128,636£118,647£225,831
Debtors£166,090£132,328£160,516£103,513£116,442£186,480
Cash£39,722£16,500£21,865£25,123£2,205£39,351
Creditors (< 1 year)£412,864£404,831£493,018£831,093£769,010£936,780
Net Current Assets(£207,052)(£256,003)(£310,637)(£702,457)(£650,363)(£710,949)
Net Assets(£170,066)(£218,750)(£272,900)(£663,383)(£612,742)(£672,143)
Shareholder Funds(£170,066)(£218,750)(£272,900)(£663,383)(£612,742)(£672,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
6 August 2026Total exemption full accounts31 December 2025
4 August 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates30 April 2026
22 September 2025Director's details changed
Show all recent filings

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