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VATiva.io

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All Information about:
Name

M.N.C. Management LTD
Address
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
VAT ID no VAT ID available
Company No. 03525879 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •