Manmade Products Limited

General information

Name:

Manmade Products Ltd

Office Address:

9 St. Georges Yard GU9 7LW Farnham

Number: 03567855

Incorporation date: 1998-05-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03567855 26 years ago, Manmade Products Limited was set up as a Private Limited Company. The official registration address is 9 St. Georges Yard, Farnham. The official name change from Mannmade Products to Manmade Products Limited occurred on 2000/02/03. This company's declared SIC number is 93290 - Other amusement and recreation activities n.e.c.. Manmade Products Ltd reported its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was submitted on 2022-10-12.

With regards to the following firm, all of director's tasks have so far been fulfilled by Paul M. who was appointed 26 years ago. The firm had been guided by Phillip M. up until October 2008. As a follow-up another director, including Krista H. resigned on 2008/10/31. What is more, the director's assignments are regularly supported by a secretary - Nicola M., who was chosen by this firm in October 2008.

  • Previous company's names
  • Manmade Products Limited 2000-02-03
  • Mannmade Products Limited 1998-05-20

Financial data based on annual reports

Company staff

Nicola M.

Role: Secretary

Appointed: 31 October 2008

Latest update: 6 March 2024

Paul M.

Role: Director

Appointed: 20 May 1998

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Nicola M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola M.
Notified on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip M.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 February 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
25
Company Age

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