Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Management Refined Limited
- Incorporated
- 19 October 2022 (4 years)
- Previously known as
- Meganexus Hold Co Ltd (until 13 January 2026)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard Michael EmslieChristopher Alan Marsh
- Owned by
- Daniel Bradley Brown
- Accounts type
- Full
- Region
- Greater London
- Address
- 8A Lancaster DriveLondonLancaster DriveLondonNW3 4HA
Officers 3 active
Officer details are public data from the Companies House register.
Emslie, Richard Michael
Director · Appointed 21 November 2025
British
Born June 1963 (63)
Marsh, Christopher Alan
Director · Appointed 21 November 2025
British
Born January 1944 (82)
Director · Appointed 19 October 2022
British
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Holdings 1
Companies where Management Refined Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £4,094
- Profit
- £2,182,946
- Employees
- 76
- Current Ratio
- 5.1x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £21,928,351 | £19,283,351 |
| Current Assets | £8,243,094 | £8,510,554 |
| Debtors | £8,239,000 | £8,510,000 |
| Cash | £4,094 | £554 |
| Creditors (< 1 year) | £1,610,729 | £1,416,135 |
| Net Current Assets | £6,632,365 | £7,094,419 |
| Shareholder Funds | £28,560,716 | £26,377,770 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Previous accounting period shortened | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Registered office address changed | |||
| 13 January 2026 | Certificate of change of name |
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