Management Revisions Limited

Company Name	Management Revisions Limited
Directors	Jorg Fischer and Stephen Johan Jamieson
Company Status	Active
Company Number	01485274
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Jorg Fischer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	28 January 1995(14 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Stephen Johan Jamieson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(26 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8LU

Director Name	Hermann Fritz Krieg
Date of Birth	November 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 October 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 1995)
Role	Accountant
Correspondence Address	Obstgartenstrasse 19 Postfach 113 Ch-8035 Zurich Foreign

Director Name	Mr Henry Shaw
Date of Birth	June 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(11 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 07 November 2009)
Role	Accountant
Correspondence Address	64 Stonewall Circle West Harrington New York 10604

Director Name	Mr Raymond Michael Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 22 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	New Zealand House, 9th Floor 80 Haymarket London SW1Y 4TQ

Secretary Name	Mr Raymond Michael Smith
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	15 North Audley Street London W1K 6WZ

Secretary Name	Janet Elizabeth Johnston
Nationality	British
Status	Resigned
Appointed	20 December 2004(24 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	73 Riverside Road Watford Hertfordshire WD19 4RY

Contact

Telephone	020 79682780
Telephone region	London

Location

Registered Address	60 Gray's Inn Road London WC1X 8LU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14k at £1	J. Fischer 40.00% Ordinary
14k at £1	R.m. Smith 40.00% Ordinary
7k at £1	Stephen Jamieson 20.00% Ordinary

Financials

Year	2014
Net Worth	£406,668
Cash	£340,554
Current Liabilities	£103,814

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

5 January 2005	Delivered on: 10 January 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£17,650 credited to account designation 20583265 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

5 January 2005

Delivered on: 10 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£17,650 credited to account designation 20583265 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
13 October 2017	Cessation of Raymond Michael Smith as a person with significant control on 12 October 2017 (1 page)
13 October 2017	Notification of Stephen Johan Jamieson as a person with significant control on 12 October 2017 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 January 2016	Termination of appointment of Raymond Michael Smith as a director on 22 January 2016 (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 35,000 (5 pages)
1 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 35,000 (5 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 35,000 (5 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Termination of appointment of Janet Johnston as a secretary (1 page)
13 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 December 2009	Director's details changed for Mr Raymond Michael Smith on 20 November 2009 (2 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Jorg Fischer on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Stephen Jamieson on 20 November 2009 (2 pages)
13 November 2009	Termination of appointment of Henry Shaw as a director (1 page)
23 October 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
28 September 2009	Full accounts made up to 30 June 2009 (9 pages)
24 August 2009	Director's change of particulars / henry shaw / 31/07/2009 (1 page)
5 August 2009	Full accounts made up to 30 June 2008 (9 pages)
7 January 2009	Director's change of particulars / raymond smith / 01/05/2008 (1 page)
7 January 2009	Return made up to 20/11/08; full list of members (5 pages)
14 January 2008	Return made up to 20/11/07; full list of members (3 pages)
8 September 2007	Full accounts made up to 30 June 2007 (9 pages)
4 April 2007	Full accounts made up to 30 June 2006 (9 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 20/11/06; full list of members (3 pages)
30 November 2006	New director appointed (1 page)
13 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary's particulars changed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (9 pages)
19 January 2006	Secretary's particulars changed (1 page)
22 November 2005	Return made up to 20/11/05; full list of members (3 pages)
22 February 2005	Registered office changed on 22/02/05 from: 11TH floor the swiss centre 10 wardour street london W1D 6QF (1 page)
10 January 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	New secretary appointed (2 pages)
29 November 2004	Return made up to 20/11/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 30 June 2004 (9 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
27 November 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 30 June 2001 (5 pages)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
26 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 November 1999	Return made up to 20/11/99; full list of members (7 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 December 1998	Return made up to 20/11/98; no change of members (5 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 December 1997	Return made up to 20/11/97; full list of members (7 pages)
3 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
17 March 1995	Director resigned;new director appointed (2 pages)