MANN MADE CORPORATE SERVICES (UK) LIMITED

Overview

Company Name	MANN MADE CORPORATE SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05454176
Jurisdiction	England/Wales
Date of Creation	May 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANN MADE CORPORATE SERVICES (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MANN MADE CORPORATE SERVICES (UK) LIMITED located?

Registered Office Address	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London England
Undeliverable Registered Office Address	No

What were the previous names of MANN MADE CORPORATE SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MANN MADE ENTERPRISES (UK) LIMITED	Sep 30, 2005	Sep 30, 2005
MANN MADE ENTERPRISES LIMITED	May 17, 2005	May 17, 2005

What are the latest accounts for MANN MADE CORPORATE SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MANN MADE CORPORATE SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MANN MADE CORPORATE SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Change of details for Mr Mark Christopher Cundy as a person with significant control on Jun 19, 2023	2 pages	PSC04

Sep 22, 2025	Change of details for Mr Alan Peter Hollingsworth as a person with significant control on May 01, 2024	2 pages	PSC04

Sep 22, 2025	Secretary's details changed for Mr Mark Cundy on Aug 01, 2023	1 pages	CH03

Sep 22, 2025	Director's details changed for Mr Alan Peter Hollingsworth on May 01, 2024	2 pages	CH01

Sep 22, 2025	Director's details changed for Mr Alan Peter Hollingsworth on Aug 01, 2023	2 pages	CH01

Sep 22, 2025	Director's details changed for Mr Mark Christopher Cundy on Aug 01, 2023	2 pages	CH01

Sep 04, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Appointment of Mr Benjamin James Anthony Bateson as a director on Apr 01, 2024	2 pages	AP01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Aug 01, 2023	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on Aug 01, 2023	1 pages	AD01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Termination of appointment of David Cathersides as a director on Apr 12, 2023	1 pages	TM01

Aug 04, 2022	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 04, 2022	1 pages	AD01

Aug 04, 2022	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 04, 2022	1 pages	AD01

May 27, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 03, 2022	Notification of Mark Christopher Cundy as a person with significant control on Feb 08, 2022	2 pages	PSC01

Mar 28, 2022	Director's details changed for Mr David Cathersides on Mar 01, 2022	2 pages	CH01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Aug 19, 2021	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 19, 2021	1 pages	AD01

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Notification of Alan Peter Hollingsworth as a person with significant control on Nov 06, 2020	2 pages	PSC01

View All Filings

Who are the officers of MANN MADE CORPORATE SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNDY, Mark 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	Mar 15, 2007		Secretary	45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England		British		95521300001
BATESON, Benjamin James Anthony 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	Apr 01, 2024		Director	45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	England	British	1988-6	266686960001
CUNDY, Mark Christopher 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	Feb 28, 2007		Director	45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	England	British	1959-7	165525730004
HOLLINGSWORTH, Alan Peter 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	May 17, 2005		Director	45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	England	British	1963-7	82574690006
PRESTWICH, Gillian Mary Corony Beg Corony Hill IM7 1EZ Maughold Isle Of Man	May 17, 2005	Mar 15, 2007	Secretary	Corony Beg Corony Hill IM7 1EZ Maughold Isle Of Man		British		107733730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 17, 2005	May 17, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BERRY, Ronald Paul Holly House Marathon Road IM2 4HL Douglas Isle Of Man	May 17, 2005	Aug 01, 2007	Director	Holly House Marathon Road IM2 4HL Douglas Isle Of Man		British	1954-7	106201590001
CATHERSIDES, David 56 Broadwick Street W1F 7AJ London Office 3, England	Feb 09, 2018	Apr 12, 2023	Director	56 Broadwick Street W1F 7AJ London Office 3, England	England	British	1959-6	163228250005
CATHERSIDES, David 20 Margaret Street W1W 8RS London Fourth Floor England	Oct 05, 2009	Dec 31, 2015	Director	20 Margaret Street W1W 8RS London Fourth Floor England	United Kingdom	British	1959-1	92673140001
GILFILLAN, Andrew James 20 Margaret Street W1W 8RS London Fourth Floor England	Jan 10, 2012	Jan 16, 2018	Director	20 Margaret Street W1W 8RS London Fourth Floor England	United Kingdom	British	1982-1	160827050002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 17, 2005	May 17, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANN MADE CORPORATE SERVICES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Christopher Cundy 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	Feb 08, 2022	45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Peter Hollingsworth 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	Nov 06, 2020	45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MANN MADE CORPORATE SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017	Nov 06, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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