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Companies House/East, Leicester/Company profile

CASEY MANAGEMENT LIMITED

Active
03244891·incorporated 1996-09-02

CASEY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 2 September 1996 at Companies House (number 03244891; OpenRegistry canonical ID GB-03244891-casey-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2 active companies registered in East, Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-02
Registered Address
46 WARREN LANE, LEICESTER FOREST, EAST, LEICESTER, LE3 3LW
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CASEY MANAGEMENT LIMITED

Filings

Check filing history of CASEY MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

CASEY MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Manmohan Singh Matharu born 1960 resident in England, British national. Notified 2016-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Lakhwinder Kaur Matharu born 1962 resident in England, British national. Notified 2016-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in East, Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03244891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.