General information

Name:

Manel Ltd

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 04658089

Incorporation date: 2003-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Manel was established on Thursday 6th February 2003 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in London on Monomark House, 27 Old Gloucester Street. Should you need to get in touch with this company by post, its area code is WC1N 3AX. The company registration number for Manel Limited is 04658089. The enterprise's SIC code is 74990 which means Non-trading company. The most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-02-06.

Because of this particular enterprise's number of employees, it became imperative to choose further executives: Dino F., Janine B. and Marc A. who have been collaborating since Thursday 30th November 2023 to fulfil their statutory duties for this specific company.

Marc A. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dino F.

Role: Director

Appointed: 30 November 2023

Latest update: 12 February 2024

Janine B.

Role: Director

Appointed: 02 May 2022

Latest update: 12 February 2024

Marc A.

Role: Director

Appointed: 12 February 2004

Latest update: 12 February 2024

People with significant control

Marc A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard L.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
John T.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Gillian R.
Notified on 3 February 2017
Ceased on 12 April 2018
Nature of control:
substantial control or influence
Diana B.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 March 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 July 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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