MNET HOLDINGS LIMITED

STUDIOS 15-16 DEANE HOUSE STUDIOS, 27 GREENWOOD PLACE, LONDON  NW5 1LB
  • Active
  • Private Limited Company
  • Company No. 11574270
  • Last Updated: 01 Mar 2024

Company Profile

MNET HOLDINGS LIMITED was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in LONDON. MNET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 1 month and 22 days.

Name MNET HOLDINGS LIMITED
Company number 11574270
Company type Private Limited Company
Incorporation date 18 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIOS 15-16 DEANE HOUSE STUDIOS
27 GREENWOOD PLACE
LONDON
NW5 1LB
Country Of Origin ENGLAND

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
Ms Justine Juliette Alice Roberts Nationality: British Dates: Friday, October 12, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Thomas Mungo Fleming Nationality: British Dates: Tuesday, September 18, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MNET HOLDINGS LIMITED 18 Sep 2018