Ymu Management Limited

01804047

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 28/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Michael James Mcguire

director · Since 23/11/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Darren John Worsley

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Paul Worsley

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Mary Bekhait

director · Since 31/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Persons with Significant Control

Ymu Group Services Limited

75–100% shares

75–100% votes

Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 11564324 · Companies House, England And Wales · Private Limited Company

Notified 20/10/2021

Former PSCs

Ym&U Central Services Ltd

Ceased 20/10/2021

Charges1 outstanding

Charge

outstanding

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Charge

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Charge

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Created 13/10/2014Registered 18/10/2014Satisfied 03/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2010Registered 16/03/2010Satisfied 16/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2009Registered 24/12/2009Satisfied 16/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2009Registered 27/08/2009Satisfied 16/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2009Registered 27/08/2009Satisfied 16/10/2014

charge

satisfied

BARRINGTON HOUSE NOMINEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE INVESTORS

Created 25/08/2009Registered 26/08/2009Satisfied 16/10/2014

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 13/03/2008Registered 26/03/2008Satisfied 26/08/2009

charge

satisfied

CROWTHER OF SYON LODGE LIMITED

Created 15/01/1996Registered 17/01/1996Satisfied 13/12/2007

charge

satisfied

COUTTS & CO.

Created 24/06/1994Registered 06/07/1994Satisfied 13/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 24/01/1991Registered 05/02/1991Satisfied 13/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 17/02/1989Registered 07/03/1989Satisfied 13/12/2007