Introduction
Watch Company
M
MAN FINANCIAL SERVICES UK LIMITED
MAN FINANCIAL SERVICES UK LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MAN FINANCIAL SERVICES UK LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15283759
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2023 (2 years ago)
Period: 14 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Frankland Road Blagrove Swindon, SN5 8YU,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Benjamin
ActiveTongwell, Milton KeynesMK15 8HB
Secretary
Appointed 14 Nov 2023
EDWARDS, Benjamin
Tongwell, Milton KeynesMK15 8HB
Secretary
14 Nov 2023
Active
COLLINS, Peter Mark
ActiveBalgrove, SwindonSN5 8YU
Born February 1969
Director
Appointed 01 Nov 2024
COLLINS, Peter Mark
Balgrove, SwindonSN5 8YU
Born February 1969
Director
01 Nov 2024
Active
KOHLMEIER, Jan Hinnerk
ActiveBlagrove, SwindonSN5 8YU
Born September 1979
Director
Appointed 11 Nov 2025
KOHLMEIER, Jan Hinnerk
Blagrove, SwindonSN5 8YU
Born September 1979
Director
11 Nov 2025
Active
POTT, Marcel Gerard
ActiveBlagrove, SwindonSN5 8YU
Born June 1981
Director
Appointed 14 Nov 2023
POTT, Marcel Gerard
Blagrove, SwindonSN5 8YU
Born June 1981
Director
14 Nov 2023
Active
SPJUT, Per-Olof Gunnar
ActiveBlagrove, SwindonSN5 8YU
Born September 1965
Director
Appointed 14 Nov 2023
SPJUT, Per-Olof Gunnar
Blagrove, SwindonSN5 8YU
Born September 1965
Director
14 Nov 2023
Active
TULINSKI, Siobhan Mairi
ResignedTongwell, Milton KeynesMK15 8HB
Born January 1977
Director
Appointed 14 Nov 2023
Resigned 08 Jul 2025
TULINSKI, Siobhan Mairi
Tongwell, Milton KeynesMK15 8HB
Born January 1977
Director
14 Nov 2023
Resigned 08 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Scania Finance Great Britain Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
7 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 January 2025
7 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2025
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023