Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Mann Made Trustees (UK) Limited
- Incorporated
- 6 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House 45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2005
British
Born July 1963 (63)
Officer history (14 former)
22 July 2026
22 July 2026
Resigned Bateson, Benjamin James Anthony as Secretary
31 December 2024
31 December 2024
Appointed Bateson, Benjamin James Anthony as Secretary
31 December 2024
31 December 2024
31 August 2020
23 February 2018
23 February 2018
19 July 2017
Resigned Ashcroft, Marian as Director
19 July 2017
30 April 2015
Resigned Gumbley, Edward William Wilton as Director
15 October 2014
Resigned Bateson, John Gareth as Director
21 July 2014
Appointed Bateson, John Gareth as Director
30 May 2014
Appointed Ashcroft, Marian as Director
31 January 2014
Resigned Spitsyn, Dmitry as Director
31 January 2014
Appointed Gumbley, Edward William Wilton as Director
1 February 2011
Appointed Spitsyn, Dmitry as Director
29 October 2010
Resigned Henwood, Timothy Richard as Director
11 August 2008
1 August 2007
Appointed Henwood, Timothy Richard as Director
12 July 2007
Resigned Bourbon, John Charles as Director
15 March 2007
15 March 2007
28 February 2007
19 December 2005
Appointed Bourbon, John Charles as Director
6 July 2005
6 July 2005
6 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05454176
Former controllers (1)
6 April 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Goldentap Trading Limited Owns 75–100% of shares
Mann Made Trustees (UK) Limited This company Proposed for strike-offOwns 75–100% of shares
Maribou Directors Limited Owns 75–100% of shares
Maribou Investments Limited Owns 75–100% of shares
Maribou Secretaries Limited Owns 75–100% of shares
Mayside Secretaries Limited Owns 75–100% of shares
Versos Directors Limited Owns 75–100% of shares
Versos Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 2 September 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a secretary |
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