Manconhouse Ltd is a private limited company registered at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2019-05-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Mohamed M., appointed on 23 May 2019.
Moving on to secretaries, we can mention: Mohamed M., appointed on 23 May 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020), "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
The last confirmation statement was filed on 2022-12-14 and the date for the next filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12013568 |
| Date of Incorporation | Thu, 23rd May 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 23 May 2019
Position: Director
Appointed: 23 May 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Ahmed M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohamed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmed M.
| Notified on | 20 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed M.
| Notified on | 23 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/20. filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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