Manere Group Limited MANCHESTER


Manere Group Limited is a private limited company that can be found at Progress Centre Charlton Place, Ardwick, Manchester M12 6HS. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Jake M., appointed on 01 November 2019.
Moving on to secretaries, we can name: Aidan W., appointed on 01 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "activities of head offices" (SIC code: 70100). According to official information there was a change of name on 2018-11-06 and their previous name was Frank White Investments Limited.
The last confirmation statement was sent on 2019-11-21 and the date for the next filing is 2021-01-02.

Manere Group Limited Address / Contact

Office Address Progress Centre Charlton Place
Office Address2 Ardwick
Town Manchester
Post code M12 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11182734
Date of Incorporation Thu, 1st Feb 2018
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 6 years old
Account next due date Fri, 1st Nov 2019 (1649 days after)
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Jake M.

Position: Director

Appointed: 01 November 2019

Aidan W.

Position: Secretary

Appointed: 01 November 2018

Aiden W.

Position: Director

Appointed: 01 November 2018

Resigned: 01 November 2019

Kingdom Capital Limited

Position: Corporate Director

Appointed: 01 November 2018

Resigned: 24 October 2019

Frank White Investments Delaware

Position: Corporate Director

Appointed: 01 February 2018

Resigned: 01 November 2018

David W.

Position: Director

Appointed: 01 February 2018

Resigned: 01 November 2018

Frank White Investments Delaware

Position: Corporate Secretary

Appointed: 01 February 2018

Resigned: 01 November 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Jake M. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kingdom Capital Limited that entered Manchester, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Frank White Investments Delaware, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Jake M.

Notified on 26 November 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Kingdom Capital Limited

6 Bradstone Road, Manchester, M8 8WA, England

Legal authority Uk
Legal form Limited
Country registered England
Place registered England
Registration number 09329037
Notified on 21 November 2018
Ceased on 26 November 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Frank White Investments Delaware

The Lexicon Mount Street, Manchester, M2 5NT, United Kingdom

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Usa
Registration number 098272722
Notified on 1 February 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% voting rights

Company previous names

Frank White Investments November 6, 2018

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 9th, March 2021
Free Download

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