MANAGEMENT REFINED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£4K
+639% vs 2023
Net assets
£29M
+8.3% vs 2023
Employees
76
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MANAGEMENT REFINED LIMITED 2026-01-13 → present
- MEGANEXUS HOLD CO LTD 2022-10-19 → 2026-01-13
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £7,137,770 | £2,182,946 | |
| Cash | — | — | £554 | £4,094 | |
| Total assets less current liabilities | — | — | £26,377,770 | £28,560,716 | |
| Net assets | — | — | — | — | |
| Equity | £19,240,000 | £19,240,000 | £26,377,770 | £28,560,716 | |
| Average employees | — | — | — | 76 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Abbots
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the group has adequate resources to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and the accounts.”
Group structure
- MANAGEMENT REFINED LIMITED · parent
- Meganexus Ltd 100%
- Meganexus India Private Limited 99.9%
- AIRefined India Private Limited 99.9%
Significant events
- “In 2024 the group made significant investment in research and development on AI in educational training and monitoring systems which will provide revenue opportunities and cost savings moving forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Daniel Bradley, Dr | Director | 2022-10-19 | Mar 1967 | British |
| EMSLIE, Richard Michael | Director | 2025-11-21 | Jun 1963 | British |
| MARSH, Christopher Alan | Director | 2025-11-21 | Jan 1944 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Daniel Bradley Brown | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-19 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-13 CERTNM Certificate change of name company PDF
- 2023-08-16 RESOLUTIONS Resolution
- 2023-08-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-21 | SH08 | capital | Capital name of class of shares | |
| 2024-02-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-02-19 | SH08 | capital | Capital name of class of shares | |
| 2024-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-01-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-01-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-16 | MA | incorporation | Memorandum articles | |
| 2022-10-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+639%
£554 £4,094
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers