Mannofield Finance Limited

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General information

Name:

Mannofield Finance Ltd

Office Address:

Compass Point 79-87 Kingston Road TW18 1DT Staines

Number: 00671927

Incorporation date: 1960-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mannofield Finance Limited can be found at Compass Point 79-87, Kingston Road in Staines. The firm post code is TW18 1DT. Mannofield Finance has been present on the British market since the company was registered in 1960. The firm registered no. is 00671927. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. The company's most recent financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2022/12/31.

Graham G. is the firm's single director, who was selected to lead the company on 2009-10-01. That limited company had been governed by Edwin G. till 2004. Additionally a different director, namely Ian W. gave up the position 20 years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Graham G. as a secretary since 2016. At least one limited company has been appointed as a director, specifically J W Holdings Limited.

Financial data based on annual reports

Company staff

Graham G.

Role: Secretary

Appointed: 20 June 2016

Latest update: 12 April 2024

Graham G.

Role: Director

Appointed: 01 October 2009

Latest update: 12 April 2024

J W Holdings Limited

Role: Corporate Director

Appointed: 30 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: The Don Fishing Company Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the registration number Sc005222.

The Don Fishing Company Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc005222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 June 2015
Annual Accounts 14 July 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 July 2016
Annual Accounts 24 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 24 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 3 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
Company Age

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