Managed Networks Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Chesson, Amy Louise · Secretary appointed 2023-10-02
• Fradin, Lisa · Director appointed 2019-12-06
• Christie, Glenn Ronald · Director appointed 2019-12-06
• Glasgow, David John · Director appointed 2018-06-27
• Prentis, Bernard Joseph · Director appointed 2018-06-27
• Hutchings, James Oliver · Secretary appointed 2020-12-18 resigned 2023-10-02
• Ing, Michael Andrew · Director appointed 2018-06-27 resigned 2019-12-06
• Mills, Alastair Richard · Director appointed 2018-06-27 resigned 2019-12-06
• Warrior, Kristin Noelle · Secretary appointed 2018-06-27 resigned 2018-12-28
• Caplan, Nicholas Michael · Director appointed 2009-04-01 resigned 2018-06-27
• Rapp, Debra Danielle · Secretary appointed 2003-06-01 resigned 2018-06-27
• Rapp, Benjamin Merlin · Director appointed 1992-06-18 resigned 2018-06-27
• Dorudottir, Stefania Maria · Director appointed 2010-12-14 resigned 2013-12-31
• Lydford, Philip George · Director appointed 2010-12-14 resigned 2011-10-31
• Snookes, Darren Mark · Director appointed 2009-04-01 resigned 2009-05-20
• Williams, Curleen · Secretary appointed 2002-11-28 resigned 2003-06-01
• Seymour Company Secretaries Liimited · Corporate Secretary appointed 1997-05-21 resigned 2002-11-28
• Burr, Adam · Secretary appointed 1992-06-18 resigned 1997-05-21
• Cosec Limited · Corporate Nominee Director appointed 1992-04-27 resigned 1992-06-18

People with significant control (4)

• Mr Benjamin Merlin Rapp Ceased 2018-02-22
  Individual Psc · British · resident in England · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
• Mr Nicholas Michael Caplan Ceased 2018-02-22
  Individual Psc · British · resident in United Kingdom · born 6/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Miss Laura Louise Deller Ceased 2017-03-01
  Individual Psc · British · resident in United Kingdom · born 7/1979 · notified 2017-03-01
  Significant influence or control
• Rappidly Mn Holdco Limited Active
  Corporate Entity Psc · notified 2018-02-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 027099530009
  Held by Mnl Nominees Limited
  Created 2023-04-12
  None.
• A registered charge Outstanding 027099530008
  Held by Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
  Created 2021-01-29
  All estates and interests in any present and future freehold, leasehold or commonhold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
• A registered charge Satisfied 027099530007
  Held by Benjamin Merlin Rapp, Debra Danielle Rapp
  Created 2018-06-27 · satisfied 2019-10-11
• A registered charge Satisfied 027099530006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-06-27 · satisfied 2021-02-01
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-01-05 · satisfied 2019-10-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2011-01-17 · satisfied 2019-10-11
  The deposit balance see image for full details.
• Underlease of premises Satisfied
  Held by Hsbc Trust Company (UK) Limited
  Created 2005-01-07 · satisfied 2011-02-04
  Rent deposit of £14,212 and value added tax thereon of £2,487.10 together totalling £16,699.10 and interest and such additional sums. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-10-26 · satisfied 2011-12-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Rental deposit deed Satisfied
  Held by Commercial Union Assurance Company PLC
  Created 1995-11-06 · satisfied 2011-02-04
  Rental deposit account of £1,593.75.

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Dormant accounts AA Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Dormant accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Appointment of secretary AP03 Officers
• 2023-10-03 Termination secretary company with name termination date TM02 Officers
• 2023-04-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-14 Dormant accounts (paper) AA Accounts
• 2023-04-14 Legacy (paper) PARENT_ACC Accounts
• 2023-04-14 Legacy (paper) AGREEMENT2 Other
• 2023-04-14 Legacy (paper) AGREEMENT2 Other
• 2023-04-14 Legacy (paper) GUARANTEE2 Other
• 2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.