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

MANAGEMENT INVESTMENTS LIMITED

1 Brampton Lane, London, NW4 4AB,
Company Registration Number
00779192
Private Limited Company
Active

Company Overview

About Management Investments Ltd
MANAGEMENT INVESTMENTS LIMITED was founded on 1963-10-30 and has its registered office in London. The organisation's status is listed as "Active". Management Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANAGEMENT INVESTMENTS LIMITED
 
Legal Registered Office
1 Brampton Lane
London
NW4 4AB
Other companies in NW3
 
Filing Information
Company Number 00779192
Company ID Number 00779192
Date formed 1963-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-29
Return next due 2026-01-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506078262  
Last Datalog update: 2025-02-02 23:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGEMENT INVESTMENTS LIMITED
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Companies with same name MANAGEMENT INVESTMENTS LIMITED
The following companies were found which have the same name as MANAGEMENT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANAGEMENT INVESTMENTS, LLC 337 E Pikes Peak Ave Ste 200 Colorado Springs CO 80903 Good Standing Company formed on the 2001-09-28
MANAGEMENT INVESTMENTS FOUND LTD OFFICE 67 MILL MEAD ROAD LONDON N17 9QU Active - Proposal to Strike off Company formed on the 2015-12-03
MANAGEMENT INVESTMENTS, LLC 8363 W SUNSET RD STE 200 LAS VEGAS NV 89113 Dissolved Company formed on the 2003-09-18
MANAGEMENT INVESTMENTS GROUP, INC. 13751 ORANGE RIVER BLVD. FT MYERS FL 33905 Inactive Company formed on the 1985-01-04
MANAGEMENT INVESTMENTS OF FLORIDA, LLC 884 SOUTH DILLARD STREET WINTER GARDEN FL 34787 Inactive Company formed on the 2003-08-05
MANAGEMENT INVESTMENTS OF T K LLC Georgia Unknown
MANAGEMENT INVESTMENTS AND RESOURCES INC California Unknown
MANAGEMENT INVESTMENTS INCORPORATED Michigan UNKNOWN
MANAGEMENT INVESTMENTS INC North Carolina Unknown
MANAGEMENT INVESTMENTS MAINTENANCE SERVICES INC North Carolina Unknown

Company Officers of MANAGEMENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY MYLES PHILLIPS
 Company Secretary 2001-04-02
PETER ANTHONY MYLES PHILLIPS
 Director 1992-12-29
STACEY ANDREA MIA PHILLIPS
 Director 1994-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RHODA PHILLIPS
 Director 1991-12-29 2001-06-27
RHODA PHILLIPS
 Company Secretary 1991-12-29 2001-04-02
PHILIP PHILLIPS
 Director 1991-12-29 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY MYLES PHILLIPS CROSSMILL SECURITIES LIMITED Company Secretary 2001-04-02 CURRENT 1972-05-08 Liquidation
PETER ANTHONY MYLES PHILLIPS A.F.HEATH & CO.(BUILDERS)LIMITED Company Secretary 2001-04-02 CURRENT 1945-03-01 Active
PETER ANTHONY MYLES PHILLIPS PHILLIPS(FAMILY PROPERTIES)LIMITED Company Secretary 2001-04-02 CURRENT 1959-08-25 Active
PETER ANTHONY MYLES PHILLIPS BROLAW PROPERTIES LIMITED, Company Secretary 2001-04-02 CURRENT 1963-07-25 Active
PETER ANTHONY MYLES PHILLIPS KIRPHIL PROPERTIES LIMITED Company Secretary 2000-03-22 CURRENT 1960-12-21 Active
PETER ANTHONY MYLES PHILLIPS BROLAW PROPERTIES LIMITED, Director 2000-04-12 CURRENT 1963-07-25 Active
PETER ANTHONY MYLES PHILLIPS SENTINEL SQUARE MANAGEMENT LIMITED Director 1999-06-03 CURRENT 1992-06-09 Active
PETER ANTHONY MYLES PHILLIPS A.F.HEATH & CO.(BUILDERS)LIMITED Director 1993-12-01 CURRENT 1945-03-01 Active
PETER ANTHONY MYLES PHILLIPS KIRPHIL PROPERTIES LIMITED Director 1993-07-13 CURRENT 1960-12-21 Active
PETER ANTHONY MYLES PHILLIPS PHILIP PHILLIPS & COMPANY LIMITED Director 1992-11-01 CURRENT 1978-02-20 Active
PETER ANTHONY MYLES PHILLIPS PHILLIPS(FAMILY PROPERTIES)LIMITED Director 1991-12-31 CURRENT 1959-08-25 Active
PETER ANTHONY MYLES PHILLIPS P.P. INVESTMENTS LIMITED Director 1991-12-29 CURRENT 1958-07-07 Active
PETER ANTHONY MYLES PHILLIPS CROSSMILL SECURITIES LIMITED Director 1991-08-31 CURRENT 1972-05-08 Liquidation
STACEY ANDREA MIA PHILLIPS SOLE SURVIVORS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
STACEY ANDREA MIA PHILLIPS FRESH MINDS MATTER LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
STACEY ANDREA MIA PHILLIPS BENREECE LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active
STACEY ANDREA MIA PHILLIPS PHILLIPS(FAMILY PROPERTIES)LIMITED Director 1994-11-01 CURRENT 1959-08-25 Active
STACEY ANDREA MIA PHILLIPS P.P. INVESTMENTS LIMITED Director 1991-12-29 CURRENT 1958-07-07 Active

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
2025-02-02CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MARILYN PHILLIPS
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MARILYN PHILLIPS
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1 BRAMPTON LANE LONDON NW4 4AB ENGLAND
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 13A HARBEN PDE FINCHLEY RD. LONDON NW3 6LH
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Ms Stacey Andrea Mia Phillips on 2014-06-04
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0129/12/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0129/12/12 ANNUAL RETURN FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 29/12/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2012
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR PETER ANTHONY MYLES PHILLIPS on 2012-12-29
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0129/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0129/12/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0129/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 29/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY ANDREA MIA PHILLIPS / 29/12/2009
2009-06-19225CURREXT FROM 05/04/2009 TO 30/06/2009
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 29/12/2008
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 14/05/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-24363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-02-01363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-04363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-01-21363(288)DIRECTOR RESIGNED
2001-01-21363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-08AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-14363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-02-14363sRETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
1995-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-03288NEW DIRECTOR APPOINTED
1994-02-18363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-27363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-08AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-28363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INST OF CHARGE 1965-04-02 Outstanding BARCLAYS BANK LTD
MORTGAGE 1965-03-09 Outstanding GALILSTON BANKING CORPORATION LTD.
Creditors
Creditors Due Within One Year 2013-06-30 £ 875,280
Creditors Due Within One Year 2012-06-30 £ 741,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 18,037
Cash Bank In Hand 2012-06-30 £ 43,197
Current Assets 2013-06-30 £ 612,569
Current Assets 2012-06-30 £ 477,512
Debtors 2013-06-30 £ 594,532
Debtors 2012-06-30 £ 434,315
Fixed Assets 2013-06-30 £ 324,376
Fixed Assets 2012-06-30 £ 283,571
Shareholder Funds 2013-06-30 £ 61,665
Shareholder Funds 2012-06-30 £ 19,911
Tangible Fixed Assets 2013-06-30 £ 4,376
Tangible Fixed Assets 2012-06-30 £ 5,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGEMENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGEMENT INVESTMENTS LIMITED
Trademarks
We have not found any records of MANAGEMENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as MANAGEMENT INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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    Other companies at postcode NW4 4AB