Mnet Holdings Limited

11574270

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

Studios 15-16 Deane House Studios, 27 Greenwood Place, London, NW5 1LB

Incorporated 18/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Mark Leslie Vivian Esiri

director · Since 18/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Ms Justine Juliette Alice Roberts Ba Hons

director · Since 12/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Ms Susan Macmillan

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 45

Mark Leslie Vivian Esiri

director · Since 18/09/2018

British · United Kingdom · Age 61

Justine Juliette Alice Roberts

director · Since 12/10/2018

British · United Kingdom · Age 58

Susan Macmillan

director · Since 01/09/2025

British · United Kingdom · Age 45

Persons with Significant Control

Ms Justine Juliette Alice Roberts

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 58

Studios 15-16, Deane House Studios, London, NW5 1LB

Notified 12/10/2018

Former PSCs

Thomas Mungo Fleming

Ceased 12/10/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/10/2019Registered 03/10/2019

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Studios 15-16 Deane House Studios

2026-08-24

STUDIOS 15-16 DEANE HOUSE STUDIOS

post town → London

2026-08-24

LONDON

officer appointed → ESIRI, Mark Leslie Vivian

2026-08-24

officer appointed → MACMILLAN, Susan

2026-08-24

officer appointed → ROBERTS, Justine Juliette Alice

2026-08-24