Manor Gate Investments Limited is a private limited company situated at 40 Holders Hill Crescent, London NW4 1ND. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-12, this 6-year-old company is run by 2 directors.
Director Esther W., appointed on 12 June 2017. Director Raphael W., appointed on 12 June 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official data there was a change of name on 2021-02-09 and their previous name was Body Wise (London) Ltd.
The latest confirmation statement was filed on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. Furthermore, the statutory accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.
| Office Address | 40 Holders Hill Crescent |
| Town | London |
| Post code | NW4 1ND |
| Country of origin | United Kingdom |
| Registration Number | 10813783 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (33 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Raphael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Esther W. This PSC owns 25-50% shares and has 25-50% voting rights.
Raphael W.
| Notified on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Esther W.
| Notified on | 12 June 2017 |
| Ceased on | 12 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Body Wise (london) | February 9, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-29 |
| Balance Sheet | |||||
| Current Assets | 4 295 | 5 867 | |||
| Net Assets Liabilities | 2 | 2 | -5 163 | 21 413 | 2 868 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Creditors | 860 265 | 275 312 | 252 603 | ||
| Fixed Assets | 855 100 | 855 100 | 855 100 | ||
| Net Current Assets Liabilities | 271 017 | 246 736 | |||
| Total Assets Less Current Liabilities | 2 | 855 102 | 584 085 | 608 366 | |
| Number Shares Allotted | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 29th June 2022 filed on: 29th, June 2023 |
accounts | Free Download (3 pages) |
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