Visu Verum Management Ltd
- Company number
- 10810952
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2017
- Dissolved
- 30 Sep 2026
- Nature of business
- Financial management
- Corporate group
- Mcc19 Limited (10 companies)
Registered office
Previous names
- Spare 122 Ltd (until 30 Aug 2017)
- Visu Verum Holdings Ltd (until 28 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLOS, Mayad Joseph | Director | 1 Feb 2020 | |
| HASSING, Grethe | Director | 24 Aug 2017 | 23 Jun 2025 |
| DEFELICE, Charles Elliott | Director | 19 Jun 2020 | 28 Oct 2024 |
| DEFELICE, Charles Elliott | Director | 18 Aug 2017 | 4 Mar 2020 |
| WELLCO SECRETARIES LTD | Corporate-Secretary | 9 Jun 2017 | 16 May 2019 |
| SQUIRRELL, James Benjamin | Director | 9 Jun 2017 | 18 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcc19 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2020 | |
| Visu Verum Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2017 | 30 Jun 2020 |
| Mr James Benjamin Squirrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2017 | 18 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £135,664 | 1 |
| 31 Dec 2022 | £130,100 | 2 |
| 31 Dec 2021 | -£121,063 | 0 |
| 31 Dec 2020 | -£86,146 | 2 |
| 30 Jun 2019 | -£2,005 | - |
| 30 Jun 2018 | -£899 | - |
Connections
Owned by
Visu Verum Management Ltd → Mcc19 Limited
Controls
- Visu Verum Private Office Ltd (12815902)
Directors’ other companies
- ALLOS, Mayad Joseph - Director at Visu Verum Construction Limited
- ALLOS, Mayad Joseph - Director at Bizbnb Ltd
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- Be-Different Recruitment Limited (12899750)
- Betta Aquatics (Clacton) Limited (04923818)
- Caerus:uk Limited (11033969)
- Closa Limited (02984708)