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MANAGEMY NOMINEES LIMITED

MANAGEMY NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMANAGEMY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11282296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMY NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANAGEMY NOMINEES LIMITED located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANAGEMY NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANAGEMY NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MANAGEMY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Secretary's details changed for Wellco Secretaries Ltd on Feb 06, 2020

    		1 pagesCH04

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jan 27, 2020 with updates

    		5 pagesCS01

    Cessation of Manage My Ltd as a person with significant control on Jan 27, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Wellco Secretaries Ltd as a secretary on Apr 23, 2018

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2018

    Statement of capital on Mar 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MANAGEMY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04160991
    		148296330001
    MACCIO, Gino
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		United KingdomBritish194695460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANAGEMY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manage My Ltd
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		Mar 29, 2018
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number11278853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MANAGEMY NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 27, 2020The 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.
    • license: CC0