MANAGEMENT NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MANAGEMENT NOMINEES LIMITED

Dormant Company

Founded 27 Oct 1993 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 6 Jan 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 6 Jan 2026 Next due 18 Dec 2026 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Ingham Court 4a Holborn Close London NW7 4AZ England

Full company profile for MANAGEMENT NOMINEES LIMITED (02866432), an active company based in London, England. Incorporated 27 Oct 1993. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Philip SaffrinDirectorBritishEngland6231 Jan 2018Active
Beverly Gloria SaffrinDirectorBritishEngland8427 Oct 1993Active

Shareholders

Shareholders (1)

Beverley Gloria Saffrin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Beverly Gloria Saffrin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Raymond Saffrin

Ceased 29 Jul 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
14 BRITTEN CLOSE, LONDON NW11 7HQ BARNET
Leasehold-23 Mar 2017
1 to 45 Harkness Close, Dagnam Park Drive, Harold Hill, Romford HAVERING
Freehold-28 Oct 2009
14 BRITTEN CLOSE, LONDON NW11 7HQ
Leasehold
Added 23 Mar 2017
District BARNET
1 to 45 Harkness Close, Dagnam Park Drive, Harold Hill, Romford
Freehold
Added 28 Oct 2009
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
6 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
5 Nov 2024AccountsAnnual accounts made up to 31 Oct 2024
1 Feb 2024Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 31 Oct 2024

1 Feb 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Oct 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 1 Feb 2024