Iesis Special Structures Limited

Active07301412 Private limited company
Incorporated
1 July 2010 (16 years)
Previously known as
Iesis (Jacks Pill Car Park) Limited (until 7 June 2011)
Mandaco 649 Limited (until 20 September 2010)
Iesis (Brighton) Limited (until 25 August 2010)
Earlier: Mandaco 649 Limited
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Anthony Charles Ruck
Alan John Werrett
Matthew Melville Jones
Owned by
Matthew Melville Jones
Accounts type
Total exemption full
Region
Greater London
Address
20 Ironmonger Lane
London
EC2V 8EP

Filing status

Accounts due
27 April 2027
Last accounts
29 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ruck, Anthony Charles
Director · Appointed 1 April 2014
British
Born March 1982 (44)
Werrett, Alan John
Director · Appointed 5 March 2012
British
Born February 1979 (47)
Jones, Matthew Melville
Director · Appointed 2 June 2011
British
Born November 1971
Director · Appointed 1 June 2011
Also at Iesis (Ambra Vale) Limited, Iesis Limited, Rengen Nautica Limited · more companies
British
Born November 1971
Lewis, Robert Iestyn
Secretary · Appointed 1 July 2010
Officer history (4 former)
1 January 2021
Resigned Wilson, Thomas Henry as Director
1 February 2019
Appointed Wilson, Thomas Henry as Director
1 April 2014
Appointed Ruck, Anthony Charles as Director
5 March 2012
Appointed Werrett, Alan John as Director
2 June 2011
Appointed Jones, Matthew Melville as Director
1 June 2011
Appointed Lewis, Robert Iestyn as Director
1 June 2011
Resigned Acuity Secretaries Limited as Corporate Secretary
1 June 2011
Resigned Berry, Stephen Richard as Director
1 June 2011
Resigned M And A Nominees Limited as Corporate Director
1 July 2010
Appointed Lewis, Robert Iestyn as Secretary
1 July 2010
Appointed Acuity Secretaries Limited as Corporate Secretary
1 July 2010
Appointed Berry, Stephen Richard as Director
1 July 2010
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Matthew Melville Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06466868

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Iesis Limited
Farleigh Rengen (Five) Limited Holds 25–50% of voting rights
Farleigh Rengen (Four) Limited Owns 25–50% of shares
Farleigh Rengen West Street Limited Owns 75–100% of shares
Farleigh Rengen (One) Limited Owns 25–50% of shares
Farleigh Rengen (The Guild) Limited Owns 25–50% of shares
Rengen Skyline Lettings Limited Owns 75–100% of shares
Farleigh Rengen (Three) Limited Owns 25–50% of shares
Iesis (Ambra Vale) Limited Owns 75–100% of shares
Iesis (Braggs Lane) Limited Owns 75–100% of shares
Iesis Consult Limited Owns 75–100% of shares
Iesis Creative Productions Ltd Owns 50–75% of shares
Iesis Lettings & Management Limited Owns 75–100% of shares
Iesis Special Structures Limited This company Holds 50–75% of voting rights
Rengen (Burnham Road) Limited Owns 75–100% of shares
Rengen (Paintworks) Limited Owns 25–50% of shares
Rengen Colthurst Lettings Limited Owns 75–100% of shares
Rengen Harding Lettings Limited Owns 75–100% of shares
Rengen (Radway) Limited Owns 75–100% of shares
Rengen (Scala) Limited Owns 75–100% of shares
Rengen Mews Lettings Limited Owns 75–100% of shares
Rengen Mews Management Limited Owns 75–100% of shares
And 6 more

Financials

Balance sheet as at 29 July 2025 · total exemption full accounts

Net Assets
£959,648
Cash
£436,974
Employees
24
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £655,876 £916,842 £814,694 £658,591 £741,649 £753,613 £959,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£161,117£159,037£165,687£181,422£182,552£31,450£11,923
Current Assets£1,114,770£932,696£1,011,337£712,196£1,025,327£1,337,013£961,790
Debtors£677,796£671,500£749,199£433,126£578,502£590,348£620,987
Cash£436,974£261,196£262,138£279,070£446,825£746,665£340,803
Creditors (< 1 year)£231,398£389,556£448,166£315,810
Net Current Assets£801,104£595,127£577,202£480,798£635,771£888,847£645,980
Net Assets£959,648£753,613£741,649£658,591£814,694£916,842£655,876
Shareholder Funds£658,591£814,694£916,842£655,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts29 July 2025
14 July 2026Confirmation statement with no updates1 July 2026
22 April 2026Previous accounting period shortened
23 July 2025Confirmation statement with no updates1 July 2025
15 July 2025Total exemption full accounts31 July 2024
Show all recent filings

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