# Visu Verum Management Ltd

## Details

- **Company number:** [10810952](https://find-and-update.company-information.service.gov.uk/company/10810952)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 9 Jun 2017
- **Dissolved:** 30 Sep 2026
- **Registered office:** C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, RG14 1QL
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Mcc19 Limited](/group/1093) (4 companies)


## 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 | - |



## Owned by

Visu Verum Management Ltd → [Mcc19 Limited](/company/11734863)




## Directors' other companies

- [ALLOS, Mayad Joseph](/person/7246013) - director at [Visu Verum Construction Limited](/company/11803417)
- [ALLOS, Mayad Joseph](/person/7246013) - director at [Bizbnb Ltd](/company/11686474)



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