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Home > England & Wales Companies > MANAGEMENT REVISIONS LIMITED
Company Information for

MANAGEMENT REVISIONS LIMITED

60 GRAY'S INN ROAD, LONDON, WC1X 8LU,
Company Registration Number
01485274
Private Limited Company
Active

Company Overview

About Management Revisions Ltd
MANAGEMENT REVISIONS LIMITED was founded on 1980-03-13 and has its registered office in London. The organisation's status is listed as "Active". Management Revisions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MANAGEMENT REVISIONS LIMITED
 
Legal Registered Office
60 GRAY'S INN ROAD
LONDON
WC1X 8LU
Other companies in SW1Y
 
Filing Information
Company Number 01485274
Company ID Number 01485274
Date formed 1980-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB340098670  
Last Datalog update: 2024-04-07 01:55:53
Primary Source:Companies House
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Companies with same name MANAGEMENT REVISIONS LIMITED
The following companies were found which have the same name as MANAGEMENT REVISIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANAGEMENT REVISIONS SERVICES LIMITED 9TH FLOOR, NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ Active - Proposal to Strike off Company formed on the 2019-06-24

Company Officers of MANAGEMENT REVISIONS LIMITED

Current Directors
Officer Role Date Appointed
JORG FISCHER
Director 1995-01-28
STEPHEN JOHAN JAMIESON
Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MICHAEL SMITH
Director 1991-10-02 2016-01-22
JANET ELIZABETH JOHNSTON
Company Secretary 2004-12-20 2010-12-15
HENRY SHAW
Director 1991-10-02 2009-11-07
RAYMOND MICHAEL SMITH
Company Secretary 1991-10-02 2004-12-20
HERMANN FRITZ KRIEG
Director 1991-10-02 1995-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Audited abridged accounts made up to 2022-12-31
2023-11-24CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ
2022-05-03Audited abridged accounts made up to 2020-12-31
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-05-01DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHAN JAMIESON / 24/07/2018
2018-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JORG FISCHER / 24/07/2018
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHAN JAMIESON
2017-10-13PSC07CESSATION OF RAYMOND MICHAEL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 35000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL SMITH
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 35000
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 35000
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 35000
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-29AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 ANNUAL RETURN FULL LIST
2011-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0120/11/10 ANNUAL RETURN FULL LIST
2010-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET JOHNSTON
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15AR0120/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL SMITH / 20/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMIESON / 20/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JORG FISCHER / 20/11/2009
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SHAW
2009-10-23AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-09-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY SHAW / 31/07/2009
2009-08-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-07363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMITH / 01/05/2008
2008-01-14363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-13288bSECRETARY RESIGNED
2006-11-02288cSECRETARY'S PARTICULARS CHANGED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-11-22363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 11TH FLOOR THE SWISS CENTRE 10 WARDOUR STREET LONDON W1D 6QF
2005-01-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24288aNEW SECRETARY APPOINTED
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-11-29363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-23363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-11363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-11363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-23363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1995-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-23363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-01363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-12363sRETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT REVISIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGEMENT REVISIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANAGEMENT REVISIONS LIMITED

Intangible Assets
Patents
We have not found any records of MANAGEMENT REVISIONS LIMITED registering or being granted any patents
Domain Names

MANAGEMENT REVISIONS LIMITED owns 1 domain names.

manrev.co.uk  

Trademarks
We have not found any records of MANAGEMENT REVISIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT REVISIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MANAGEMENT REVISIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT REVISIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGEMENT REVISIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGEMENT REVISIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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