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Manage My Ltd

11278853

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 27/03/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Gino Maccio

director · Since 27/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Stephen John Collins

director · Since 24/07/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 61

Gino Maccio

director · Since 27/03/2018

British · United Kingdom · Age 46

Stephen John Collins

director · Since 24/07/2023

Australian · England · Age 61

Former

Wellco Secretaries Ltd

corporate secretary · Resigned 26/10/2020

Persons with Significant Control

Mr Gino Maccio

Significant control

British · United Kingdom · Age 46

Albany House, Claremont Lane, Esher, KT10 9FQ

Notified 23/10/2020

Former PSCs

Mr Gino Maccio

Ceased 27/01/2020

Charges1 outstanding

Charge
outstanding

CORNERSTONE MANAGEMENT LIMITED

Created 31/12/2018Registered 21/01/2019

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Albany House
2026-07-24

ALBANY HOUSE

post town → Esher
2026-07-24

ESHER

officer appointed → COLLINS, Stephen John
2026-07-24
officer appointed → MACCIO, Gino
2026-07-24