Manzanilla Nine started in year 2005 as Private Limited Company with registration number 05331864. The Manzanilla Nine company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicester at 7 Cross Hedge. Postal code: LE7 7RR.
The firm has 4 directors, namely Michael B., Kevin W. and Linda P. and others. Of them, Michael B., Kevin W., Linda P., David H. have been with the company the longest, being appointed on 6 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Scott C. who worked with the the firm until 28 October 2021.
| Office Address | 7 Cross Hedge |
| Office Address2 | Rothley |
| Town | Leicester |
| Post code | LE7 7RR |
| Country of origin | United Kingdom |
| Registration Number | 05331864 |
| Date of Incorporation | Thu, 13th Jan 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 19 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
The list of persons with significant control who own or have control over the company is made up of 11 names. As BizStats researched, there is Jill H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Linda P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jill H.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda P.
| Notified on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 9 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin W.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doreen S.
| Notified on | 13 January 2017 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 13 January 2017 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina W.
| Notified on | 13 January 2017 |
| Ceased on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn H.
| Notified on | 13 January 2017 |
| Ceased on | 19 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 13 January 2017 |
| Ceased on | 9 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vivian M.
| Notified on | 13 January 2017 |
| Ceased on | 9 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |||
| Number Shares Allotted | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy