Back to search

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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark Leslie Vivian Esiri

director · Since 18/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 41 other boards

Mark Leslie Vivian Esiri

director · Since 18/09/2018

British · United Kingdom

Ms Justine Juliette Alice Roberts Ba Hons

director · Since 12/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Justine Juliette Alice Roberts

director · Since 12/10/2018

British · United Kingdom

Ms Susan Macmillan

director · Since 01/09/2025

BRITISH · UNITED KINGDOM

Susan Macmillan

director · Since 01/09/2025

British · United Kingdom

Persons with Significant Control

Ms Justine Juliette Alice Roberts

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 12/10/2018

Former PSCs

Thomas Mungo Fleming

Ceased 12/10/2018

Charges1 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2019Registered 19/10/2026Satisfied 19/10/2026
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