MNG MANAGEMENT LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Register inspection address has been changed from Office 233 New Broad Street House 35 New Broad Street London EC2M 1NH England to 43 Manchester Street London Greater London W1U 7LP

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06/04/256 April 2025 Registered office address changed from Office 233 35 New Broad Street London EC2M 1NH England to 43 Manchester Street London Greater London W1U 7LP on 2025-04-06

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06/04/256 April 2025 Change of details for Mr Hilliard Alan Ehrlich as a person with significant control on 2025-04-06

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06/04/256 April 2025 Confirmation statement made on 2025-03-21 with updates

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06/04/256 April 2025 Director's details changed for Mr Hilliard Alan Ehrlich on 2025-04-06

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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28/10/2328 October 2023 Registered office address changed from 3rd Floor Minories 330-33 Minories London EC3N 1DD England to Office 233 35 New Broad Street London EC2M 1NH on 2023-10-28

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01/04/231 April 2023 Confirmation statement made on 2023-03-21 with updates

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01/04/231 April 2023 Registered office address changed from Office 233 New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor Minories 330-33 Minories London EC3N 1DD on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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02/04/212 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 24/03/2021

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02/04/212 April 2021 PSC'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 24/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 SAIL ADDRESS CHANGED FROM: C/O MRS JULIA GRECH STUDIO A NEW CRANE PLACE LONDON E1W 3TX ENGLAND

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 25/03/2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM STUDIO A NEW CRANE PLACE LONDON E1W 3TS ENGLAND

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 25/03/2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 13/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 13/09/2019

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR HILLIARD EHRLICH

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26/04/1926 April 2019 DIRECTOR APPOINTED MR HILLIARD ALAN EHRLICH

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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16/02/1916 February 2019 PSC'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 14/02/2019

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16/02/1916 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 14/02/2019

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16/02/1916 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIA HELEN GRECH / 16/02/2019

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04/02/194 February 2019 DIRECTOR APPOINTED MRS JULIA HELEN GRECH

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA GRECH

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12/05/1712 May 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HILLIARD ALAN EHRLICH / 23/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MR HILLIARD ALAN EHRLICH

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O MRS JULIA GRECH STUDIO A NEW CRANE PLACE LONDON MIDDLESEX E1W 3TX ENGLAND

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05/09/165 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/09/165 September 2016 SAIL ADDRESS CREATED

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 27 SHEERWATER ROAD LONDON E16 3SU ENGLAND

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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