MM

M.N.C. MANAGEMENT LTD

Active

Company number 03525879

Middlesex · Incorporated 12 March 1998

156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX

Last updated on 17 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2020

Company overview

M.N.C. MANAGEMENT LTD is an active private limited company incorporated on 12 March 1998 under the jurisdiction of England and Wales. The company is registered at 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX and carries out the activity of combined office administrative service activities (SIC 82110).

It is wholly owned and controlled by Mrs Eliana O’Shea, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mrs O’Shea also serves as both director (appointed 18 October 2023) and company secretary (appointed 21 November 2001).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 23 November 2025. The confirmation statement dated 12 March 2026 was filed the following day. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Eliana O'Shea
Born October 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

2 funding rounds
29 April 2020
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Change Person Secretary Company With Change Date
Officers
21 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Change Person Secretary Company With Change Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2012 View
Capital Allotment Shares
Capital
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Dormant
Accounts
4 December 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Accounts
31 December 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Incorporation Company
Incorporation
12 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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