MAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03385362

Incorporation date

11/06/1997

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

07/10/2025

Termination of appointment of David Albert Barber as a director on 2025-10-06

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07/10/2025

Appointment of Nicholas Peter Shires as a director on 2025-10-06

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25/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

19/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

31/05/2024

Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Appointment of Mrs Julie Louise Fountain as a director on 2023-09-07

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07/08/2023

Notification of Man Investments Finance Limited as a person with significant control on 2023-08-04

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07/08/2023

Cessation of Man Group Uk Limited as a person with significant control on 2023-08-04

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

10/05/2023

Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02

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03/05/2023

Statement of capital following an allotment of shares on 2023-05-03

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21/03/2023

Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09

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23/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14

View PDF (2 pages)

17/01/2022

Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14

View PDF (1 pages)

17/01/2022

Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14

View PDF (1 pages)

08/10/2021

Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04

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08/10/2021

Termination of appointment of Mark Daniel Jones as a director on 2021-10-04

View PDF (1 pages)

08/10/2021

Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04

View PDF (1 pages)

08/10/2021

Appointment of Antoine Hubert Joseph Marie Forterre as a director on 2021-10-04

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02/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

01/06/2021

Director's details changed for David Albert Barber on 2021-04-09

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26/03/2021

Appointment of David Albert Barber as a director on 2021-03-25

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26/03/2021

Termination of appointment of Sandy Campbell Rattray as a director on 2021-03-25

View PDF (1 pages)

11/02/2021

Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD

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11/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

23/06/2020

Director's details changed for Vanessa Claire Balshaw on 2020-04-20

View PDF (2 pages)

20/09/2019

Appointment of Tania Inge Maria Cruickshank as a secretary on 2019-09-13

View PDF (2 pages)

22/08/2019

Appointment of Sandy Campbell Rattray as a director on 2019-08-21

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05/08/2019

Termination of appointment of Geoffrey David Galbraith as a director on 2019-07-25

View PDF (1 pages)

31/07/2019

Appointment of Tania Inge Maria Cruickshank as a director on 2019-07-26

View PDF (2 pages)

30/07/2019

Appointment of Vanessa Claire Balshaw as a director on 2019-07-25

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

07/06/2019

Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 2019-05-28

View PDF (1 pages)

07/06/2019

Termination of appointment of Stephen Luke Ellis as a director on 2019-05-28

View PDF (1 pages)

07/06/2019

Termination of appointment of Michelle Robyn Grew as a director on 2019-05-28

View PDF (1 pages)

07/06/2019

Termination of appointment of Christopher Neil Pyper as a director on 2019-05-28

View PDF (1 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

03/04/2019

Termination of appointment of George Edmund Richard Wood as a director on 2019-03-29

View PDF (1 pages)

16/01/2019

Secretary's details changed for Elizabeth Anne Woods on 2015-10-27

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/12/2017

Appointment of Mr Jonathan Edward Hugh Sorrell as a director on 2017-11-23

View PDF (2 pages)

04/12/2017

Appointment of Mr George Edmund Richard Wood as a director on 2017-11-23

View PDF (2 pages)

21/08/2017

Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB

View PDF (1 pages)

21/08/2017

Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

10/01/2017

Appointment of Mark Daniel Jones as a director on 2017-01-01

View PDF (2 pages)

10/01/2017

Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 2017-01-01

View PDF (1 pages)

25/08/2016

Director's details changed for Mr Stephen Luke Ellis on 2016-01-12

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

19/07/2016

Appointment of Mr Christopher Neil Pyper as a director on 2016-07-13

View PDF (2 pages)

11/07/2016

Appointment of Michelle Robyn Grew as a director on 2016-07-04

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01/07/2016

Termination of appointment of Jasveer Singh as a director on 2016-06-17

View PDF (1 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

05/01/2016

Termination of appointment of George Edmund Richard Wood as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of John Spencer Morton as a director on 2015-12-31

View PDF (1 pages)

29/12/2015

Appointment of Mr Stephen Luke Ellis as a director on 2015-12-18

View PDF (2 pages)

29/12/2015

Appointment of Mr Jasveer Singh as a director on 2015-12-18

View PDF (2 pages)

18/11/2015

Appointment of Geoffrey David Galbraith as a director on 2015-11-18

View PDF (2 pages)

28/10/2015

Appointment of Jonathan Edward Hugh Sorrell as a director on 2015-10-27

View PDF (2 pages)

27/10/2015

Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 2015-10-27

View PDF (1 pages)

26/10/2015

Certificate of change of name

View PDF (3 pages)

16/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/04/2015

Secretary's details changed for Elizabeth Anne Birch on 2015-03-08

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03/02/2015

Appointment of George Edmund Richard Wood as a director on 2015-01-30

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11/12/2014

Termination of appointment of Simon Peter White as a director on 2014-12-11

View PDF (1 pages)

07/08/2014

Director's details changed for John Spencer Morton on 2014-08-01

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/04/2014

Director's details changed for John Spencer Morton on 2014-02-27

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28/04/2014

Miscellaneous

View PDF (2 pages)

25/02/2014

Appointment of Elizabeth Anne Birch as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

11/07/2013

Secretary's details changed

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17/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/05/2013

Appointment of Simon White as a director

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28/05/2013

Termination of appointment of Pierre Lagrange as a director

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28/05/2013

Termination of appointment of Emmanuel Roman as a director

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28/05/2013

Appointment of John Spencer Morton as a director

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08/05/2013

Termination of appointment of Victoria Parry as a director

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21/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

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20/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/02/2012

Director's details changed for Pierre Philippe Alexandre Lagrange on 2011-08-09

View PDF (2 pages)

01/12/2011

Auditor's resignation

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21/11/2011

Auditor's resignation

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (26 pages)

15/08/2011

Director's details changed for Victoria Alice Parry on 2011-08-10

View PDF (2 pages)

15/08/2011

Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England

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15/08/2011

Director's details changed for Pierre Philippe Alexandre Lagrange on 2011-08-10

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15/08/2011

Director's details changed for Emmanuel Roman on 2011-08-10

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15/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

12/08/2011

Memorandum and Articles of Association

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12/08/2011

Resolutions

View PDF (1 pages)

12/08/2011

Resolutions

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12/08/2011

Particulars of variation of rights attached to shares

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12/08/2011

Change of share class name or designation

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06/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/03/2011

Director's details changed for Victoria Alice Parry on 2011-03-07

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16/03/2011

Director's details changed for Emmanuel Roman on 2011-03-07

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16/03/2011

Director's details changed for Pierre Lagrange on 2011-03-07

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28/02/2011

Appointment of Lisa Jane Daniels as a secretary

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17/02/2011

Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

12/11/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

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20/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (16 pages)

04/08/2010

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

03/08/2010

Register(s) moved to registered inspection location

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22/04/2010

Registered office address changed from One Curzon Street London W1J 5HB on 2010-04-22

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04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

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04/02/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

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03/01/2010

Auditor's resignation

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27/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/10/2009

Termination of appointment of John Morton as a secretary

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25/08/2009

Return made up to 10/07/09; full list of members

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19/08/2009

Capitals not rolled up

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19/08/2009

Capitals not rolled up

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21/07/2009

Registered office changed on 21/07/2009 from, 9TH floor exchange house, primrose street, london, EC2A 2EF

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18/06/2009

Secretary appointed clifford chance secretaries LIMITED

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08/05/2009

Resolutions

View PDF (17 pages)

22/04/2009

Appointment terminated director mark robson

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14/04/2009

Director appointed victoria alice parry

View PDF (3 pages)

14/04/2009

Director appointed emmanuel roman

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14/04/2009

Director appointed pierre lagrange

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14/04/2009

Appointment terminated director alain bataille

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14/04/2009

Appointment terminated director jean segard

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08/04/2009

Certificate of change of name

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22/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

14/01/2008

New director appointed

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Ad 02/05/07--------- £ si 2000000@1=2000000 £ ic 3800002/5800002

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

16/08/2005

Return made up to 10/07/05; full list of members

View PDF (9 pages)

19/07/2005

Director resigned

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15/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/11/2004

Registered office changed on 01/11/04 from: 100 ludgate hill, london, EC4M 7NL

View PDF (1 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

20/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/10/2003

New director appointed

View PDF (2 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

Resolutions

View PDF (10 pages)

19/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (10 pages)

04/07/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 10/07/01; full list of members

View PDF (9 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/03/2001

New director appointed

View PDF (3 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

05/09/2000

Ad 28/11/97--------- £ si 1000000@1

View PDF (2 pages)

05/09/2000

Ad 28/11/97--------- £ si 1000000@1

View PDF (2 pages)

05/09/2000

Ad 28/05/99--------- £ si 200000@1

View PDF (2 pages)

02/08/2000

Return made up to 10/07/00; full list of members

View PDF (9 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/02/2000

Resolutions

View PDF (8 pages)

28/01/2000

Ad 23/12/99--------- £ si 100000@1=100000 £ ic 3700002/3800002

View PDF (2 pages)

17/12/1999

Ad 19/11/99--------- £ si 100000@1=100000 £ ic 3600002/3700002

View PDF (2 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (3 pages)

13/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 10/07/99; full list of members

View PDF (10 pages)

18/06/1999

Ad 30/03/99--------- £ si 200000@1=200000 £ ic 3200002/3400002

View PDF (2 pages)

18/06/1999

Ad 28/05/99--------- £ si 200000@1=200000 £ ic 3000002/3200002

View PDF (2 pages)

18/06/1999

Ad 25/11/98--------- £ si 200000@1=200000 £ ic 2800002/3000002

View PDF (2 pages)

18/06/1999

Ad 22/01/99--------- £ si 500000@1=500000 £ ic 2300002/2800002

View PDF (2 pages)

17/05/1999

Registered office changed on 17/05/99 from: 100 ludgate hill, london, EC4M 7RE

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/01/1999

New director appointed

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09/09/1998

Full accounts made up to 1997-12-31

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20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/07/1998

Return made up to 10/07/98; full list of members

View PDF (11 pages)

08/06/1998

Director resigned

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08/06/1998

New director appointed

View PDF (0 pages)

08/06/1998

New director appointed

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21/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Ad 09/03/98--------- £ si 1000000@1=1000000 £ ic 300002/1300002

View PDF (2 pages)

25/03/1998

Ad 09/02/98--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (8 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (8 pages)

25/03/1998

£ nc 5000000/29000000 09/02/98

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

£ nc 500000/5000000 27/11/97

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

06/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

£ nc 100/500000 25/09/97

View PDF (1 pages)

02/10/1997

Registered office changed on 02/10/97 from: 43 chiddingstone street, new kings road, london, SW6 3TQ

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed;new director appointed

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21/08/1997

Registered office changed on 21/08/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

21/08/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New secretary appointed

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15/07/1997

Certificate of change of name

View PDF (2 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

11/07/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr George Edmund Richard Wood	Director	23/11/2017 - 29/03/2019	35
Singh, Jasveer	Director	18/12/2015 - 17/06/2016	37
Cruickshank, Tania Inge Maria	Director	26/07/2019 - Present	18
Mr George Edmund Richard Wood	Director	30/01/2015 - 31/12/2015	35
Woods, Elizabeth Anne	Secretary	02/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAN SOLUTIONS LIMITED

MAN SOLUTIONS LIMITED is an(a) Active company incorporated on 11/06/1997 with the registered office located at Riverbank House, 2 Swan Lane, London EC4R 3AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN SOLUTIONS LIMITED?

MAN SOLUTIONS LIMITED is currently Active. It was registered on 11/06/1997 .

Where is MAN SOLUTIONS LIMITED located?

MAN SOLUTIONS LIMITED is registered at Riverbank House, 2 Swan Lane, London EC4R 3AD.

What does MAN SOLUTIONS LIMITED do?

MAN SOLUTIONS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MAN SOLUTIONS LIMITED?

The latest filing was on 07/10/2025: Termination of appointment of David Albert Barber as a director on 2025-10-06.