Introduction
Watch Company
M
MANAGEMENT RESILIENCE LTD
MANAGEMENT RESILIENCE LTD is an active company incorporated on 23 March 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. MANAGEMENT RESILIENCE LTD was registered 2 years ago.(SIC: 63120)
Status
active
Active since 2 years ago
Company No
15587224
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
20 Wenlock Road London, N1 7GU,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERNARD, Mark Owen Vinston
ActiveWenlock Road, LondonN1 7GU
Born May 1969
Director
Appointed 08 Jan 2026
BERNARD, Mark Owen Vinston
Wenlock Road, LondonN1 7GU
Born May 1969
Director
08 Jan 2026
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 23 Mar 2024
Resigned 08 Dec 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
23 Mar 2024
Resigned 08 Dec 2025
Resigned
ZAKS, Deniss
ResignedWenlock Road, LondonN1 7GU
Born April 2006
Director
Appointed 08 Dec 2025
Resigned 08 Jan 2026
ZAKS, Deniss
Wenlock Road, LondonN1 7GU
Born April 2006
Director
08 Dec 2025
Resigned 08 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Owen Vinston Bernard
ActiveWenlock Road, LondonN1 7GU
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Mr Mark Owen Vinston Bernard
Wenlock Road, LondonN1 7GU
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Active
Mr Deniss Zaks
CeasedWenlock Road, LondonN1 7GU
Born April 2006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Ceased 08 Jan 2026
Mr Deniss Zaks
Wenlock Road, LondonN1 7GU
Born April 2006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2025
Ceased 08 Jan 2026
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2024
Ceased 08 Dec 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
23 Mar 2024
Ceased 08 Dec 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025