MANAGEMENT ENTERPRISES LTD
Overview
| Company Name | MANAGEMENT ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT ENTERPRISES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MANAGEMENT ENTERPRISES LTD located?
| Registered Office Address | Unit 9 Cartwright Court Cartwright Way Bardon Hill LE67 1UE Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANAGEMENT ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MANAGEMENT ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for MANAGEMENT ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on Oct 11, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Unit Q Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on Oct 02, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 050246180003, created on Jun 20, 2023 | 50 pages | MR01 | ||||||||||||||||||
Registration of charge 050246180002, created on Jun 01, 2023 | 81 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Paul James Ward as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2017
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of MANAGEMENT ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Robert Adam | Director | 1 Foxton Lock Close Wigston LE18 4NH Leicester Leicestershire | England | British | 97124750001 | |||||
| HEX, Stuart Douglas Robert | Director | Flat 1 159 Hinckley Road LE3 0TF Leicester Leicestershire | England | British | 97124770001 | |||||
| RAMSAY, Alan Copland | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | England | British | 167085330002 | |||||
| WARD, Paul James | Secretary | 11 St Peters Close Glenfield LE3 8QB Leicester Leicestershire | British | 97124730001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HUTCHINSON, Sharon | Director | 34 Coventry Road Narborough LE19 2GR Leicester | Australian | 97628370002 | ||||||
| SEAGER, Robert William | Director | Pump Cottage 6 Main Street, Rotherby LE14 2LP Melton Mowbray Leicestershire | England | British | 87348980001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MANAGEMENT ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Copland Ramsay | Apr 06, 2016 | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Adam Harrison | Apr 06, 2016 | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Douglas Robert Hex | Apr 06, 2016 | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0