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Nom

M.N.C. Management LTD
Adresse
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03525879 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
O'Shea, Eliana Status: Active Notified: 01/07/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mouktaris, Anastasis Status: Ceased Notified: 27/07/2018 Ceased: 28/02/2021 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    O'Shea, Eliana Edgware, Middlesex, United Kingdom Status: Active Notified: 21/11/2001 Role: Secretary Nationality: British
    O'Shea, Eliana Edgware, Middlesex, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skordis, Kyriacou Edgware, Middlesex Status: Ceased Notified: 01/07/2016 Ceased: 18/10/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Asma Associates LTD Status: Active Notified: 04/07/2020 Companies House Number: 10225417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Brightraider LTD Status: Active Notified: 30/08/2022 Companies House Number: 08583344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dance and Fitness Group LTD Status: Active Notified: 02/03/2018 Companies House Number: 09473973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Europa Trading LTD Status: Active Notified: 05/09/2016 Companies House Number: 04888951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sema Services Limited Status: Active Notified: 14/05/2019 Companies House Number: 10589791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westway Corporation LTD Status: Active Notified: 10/06/2017 Companies House Number: 03578538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gonton Finance LTD Status: Ceased Notified: 26/07/2019 Ceased: 09/03/2020 Companies House Number: 12125012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Systima LTD Status: Ceased Notified: 22/04/2020 Ceased: 06/05/2020 Companies House Number: 10401916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tony Nerses LTD Status: Ceased Notified: 22/11/2016 Ceased: 01/08/2022 Companies House Number: 09883698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •