Manek Investment Management started in year 1996 as Private Limited Company with registration number 03244535. The Manek Investment Management company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 1 Finsbury Circus. Postal code: EC2M 7SH. Since Mon, 9th Dec 1996 Manek Investment Management Limited is no longer carrying the name Heartcheck.
At present there are 2 directors in the the firm, namely Jayesh M. and Hasmukh M.. In addition one secretary - Hasmukh M. - is with the company. As of 29 April 2024, there were 3 ex directors - Jitesh G., Stanislas Y. and others listed below. There were no ex secretaries.
| Office Address | 1 Finsbury Circus |
| Town | London |
| Post code | EC2M 7SH |
| Country of origin | United Kingdom |
| Registration Number | 03244535 |
| Date of Incorporation | Mon, 2nd Sep 1996 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 28 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 October 1996
Position: Director
Appointed: 03 October 1996
Position: Secretary
Appointed: 03 October 1996
The list of persons with significant control that own or have control over the company consists of 7 names. As BizStats researched, there is Boston Group Newco Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Elizabeth O. This PSC owns 25-50% shares. Then there is Andrew G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Boston Group Newco Limited
78 Cannon Place, Cannon Street, London, EC4N 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11802509 |
| Notified on | 5 April 2023 |
| Nature of control: |
significiant influence or control |
Elizabeth O.
| Notified on | 30 October 2019 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% shares |
Andrew G.
| Notified on | 30 October 2019 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% shares |
Jonathan M.
| Notified on | 25 April 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
significiant influence or control |
Elizabeth M.
| Notified on | 25 April 2018 |
| Ceased on | 30 October 2019 |
| Nature of control: |
significiant influence or control |
Boston Fiduciary Management Limited
20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
| Legal authority | Company Law |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 113763c |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Boston Trust Company Limited
20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
| Legal authority | Company Law |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Isle Of Man |
| Registration number | 113764c |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Heartcheck | December 9, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, February 2020 |
accounts | Free Download (19 pages) |
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