The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Beverley, William Michael
Born in April 1969Individual (1 offspring)Officer2019-09-01 ~ nowOF - Director → CIF 0Mr William Michael Beverley
Born in April 1969Individual (1 offspring)Person with significant control2020-10-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcnamee, William Mark
Born in March 1960Individual (35 offsprings)Officer2019-02-05 ~ 2021-12-14OF - Director → CIF 0Mr William Mark Mcnamee
Born in March 1960Individual (35 offsprings)Person with significant control2019-02-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hextall, Christian
Born in March 1975Individual (1 offspring)Officer2020-02-04 ~ nowOF - Director → CIF 0Mr Christian Hextall
Born in March 1975Individual (1 offspring)Person with significant control2020-10-20 ~ 2024-04-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Darne, Marc Jon
Born in April 1985Individual (3 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 5
Mcguinness, John
Born in September 1979Individual (1 offspring)Officer2022-04-01 ~ nowOF - Director → CIF 0
Company in focus
M M MANAGEMENT SERVICES LIMITED
Period: 2019-02-05 ~ now
Company number: 11806206
Registered name
M M MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
20,474 GBP2025-03-31
29,025 GBP2024-03-31
Debtors
393,490 GBP2025-03-31
267,399 GBP2024-03-31
Cash at bank and in hand
96,555 GBP2025-03-31
207,219 GBP2024-03-31
Current Assets
498,510 GBP2025-03-31
486,346 GBP2024-03-31
Creditors
Amounts falling due within one year
-231,104 GBP2025-03-31
-305,733 GBP2024-03-31
Net Current Assets/Liabilities
267,406 GBP2025-03-31
180,613 GBP2024-03-31
Total Assets Less Current Liabilities
287,880 GBP2025-03-31
209,638 GBP2024-03-31
Net Assets/Liabilities
282,762 GBP2025-03-31
216,894 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
282,562 GBP2025-03-31
216,694 GBP2024-03-31
Equity
282,762 GBP2025-03-31
216,894 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
370 GBP2024-03-31
Intangible Assets - Gross Cost
4,820 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
370 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,820 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
46,477 GBP2025-03-31
42,423 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,003 GBP2025-03-31
13,398 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
20,474 GBP2025-03-31
29,025 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
374,536 GBP2025-03-31
235,994 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,954 GBP2025-03-31
Current, Amounts falling due within one year
31,405 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
393,490 GBP2025-03-31
Current, Amounts falling due within one year
267,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,727 GBP2025-03-31
46,048 GBP2024-03-31
Corporation Tax Payable
Current
99,880 GBP2025-03-31
112,054 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,872 GBP2025-03-31
96,131 GBP2024-03-31
Other Creditors
Current
35,625 GBP2025-03-31
51,500 GBP2024-03-31
Creditors
Current
231,104 GBP2025-03-31
305,733 GBP2024-03-31
Related profiles found in government register
- Registered number 11806206
M M MANAGEMENT SERVICES LIMITED
InfoFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GBPRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0 M & M MANAGEMENT SERVICES LIMITED
SRegistered number missing117 Main Street, Po Box 213, GibraltarCIF 1 CIF 2M & M MANAGEMENT SERVICES LIMITED
SRegistered number missing279, Main Street, Gibraltar, Gibraltar, GX11 1AALimited CompanyCIF 3
Offspring entities and appointments
8
- 1
AQUA MARITIME LIMITED
0519416321 Hinton Avenue, HounslowDissolved Corporate (4 parents)Officer2004-08-17 ~ dissolvedCIF 1 - Director → ME - 2
BRAVO (GIBRALTAR) LIMITED
FC023703Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03 during the appointment or period of control
Commencement of winding up on 2005-02-16 during the appointment or period of control
Conclusion of winding up on 2007-09-04 during the appointment or period of control
Dissolved on 2007-12-18 during the appointment or period of controlShraga Michelson, Elizabeth House, Winchester Place, High Gate, London, GibraltarConverted / Closed Corporate (3 parents)Officer2002-02-05 ~ nowCIF 2 - Director → ME - 3
CAPRICA LIMITED
OE030094279 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-01-12 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 4
CHARLOE LIMITED
OE023480279 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2000-01-02 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 5
COSMIC INVESTMENTS LIMITED
OE030097279 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2003-06-11 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE - 6
ST AGNES LIMITED
OE030109279 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-08-11 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
ST CARMEN LIMITED
OE030098279 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-08-15 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE - 8
TERRESTA (MANAGEMENT) LIMITED
OE030089279 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-08-22 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.