MADE BY MANY HOLDINGS LIMITED
2ND FLOOR DIESPEKER WHARF, 38 GRAHAM STREET, LONDON N1 8JX- Active
- Private Limited Company
- Company No. 07669932
- Last Updated: 01 Mar 2024
Company Profile
MADE BY MANY HOLDINGS LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in LONDON. MADE BY MANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | MADE BY MANY HOLDINGS LIMITED |
|---|---|
| Company number | 07669932 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR DIESPEKER WHARF 38 GRAHAM STREET LONDON N1 8JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Fabian Charles Malbon Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William David Owen Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
|
| Mr Isaac James Pinnock Nationality: British |
Dates: Wednesday, June 22, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Stuart Richard Eccles Nationality: British |
Dates: Tuesday, June 14, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against MADE BY MANY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADE BY MANY HOLDINGS LIMITED | 14 Jun 2011 |