General information

Name:

Manser Holdings Ltd

Office Address:

Bridge Studios Hammersmith Bridge Road W6 9DA London

Number: 03788772

Incorporation date: 1999-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 1999/06/14. Registered under number 03788772, the firm is considered a Private Limited Company. You may visit the main office of this firm during business times at the following location: Bridge Studios Hammersmith Bridge Road, W6 9DA London. Established as Roundway Solutions, the company used the name up till 1999/09/27, at which point it was changed to Manser Holdings Limited. This company's Standard Industrial Classification Code is 71111, that means Architectural activities. The business most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-22.

At the moment, the directors officially appointed by this specific business are as follow: Christopher J. arranged to perform management duties in 2018 in April, Guy B. arranged to perform management duties in 2009 in June, Patrick M. arranged to perform management duties on 2004/03/31 and Jonathan M.. Moreover, the managing director's responsibilities are regularly helped with by a secretary - Jonathan M., who was selected by the following business in June 1999.

  • Previous company's names
  • Manser Holdings Limited 1999-09-27
  • Roundway Solutions Limited 1999-06-14

Financial data based on annual reports

Company staff

Christopher J.

Role: Director

Appointed: 09 April 2018

Latest update: 3 February 2024

Guy B.

Role: Director

Appointed: 01 June 2009

Latest update: 3 February 2024

Patrick M.

Role: Director

Appointed: 31 March 2004

Latest update: 3 February 2024

Jonathan M.

Role: Secretary

Appointed: 25 June 1999

Latest update: 3 February 2024

Jonathan M.

Role: Director

Appointed: 25 June 1999

Latest update: 3 February 2024

People with significant control

Jonathan M. is the individual who has control over this firm, has substantial control or influence over the company.

Jonathan M.
Notified on 6 April 2016
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 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
Company Age

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