Manero started in year 2014 as Private Limited Company with registration number 08870384. The Manero company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Heage at The Tool Shed. Postal code: DE56 2BB.
The firm has 6 directors, namely Sophie M., Anthony M. and Amanda M. and others. Of them, Anthony M., Amanda M., Louis M., Bryony M., Jacob M. have been with the company the longest, being appointed on 30 January 2014 and Sophie M. has been with the company for the least time - from 26 July 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Tool Shed |
| Office Address2 | School House Hill |
| Town | Heage |
| Post code | DE56 2BB |
| Country of origin | United Kingdom |
| Registration Number | 08870384 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 26 July 2016
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Anthony M. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.
Anthony M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-02-01 | 2018-03-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 058 | ||||
| Current Assets | 63 420 | 67 978 | |||
| Debtors | 100 | 100 | 63 420 | 63 420 | 64 920 |
| Other Debtors | 100 | 1 500 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Amounts Owed By Related Parties | 63 420 | 63 420 | |||
| Amounts Owed To Group Undertakings | 16 100 | 16 100 | 16 100 | ||
| Creditors | 63 484 | 63 484 | 214 120 | ||
| Fixed Assets | 200 | 237 596 | |||
| Investment Property | 237 396 | ||||
| Investments Fixed Assets | 200 | 200 | 200 | ||
| Net Current Assets Liabilities | 100 | -64 | -64 | -146 142 | |
| Number Shares Issued Fully Paid | 24 | 24 | |||
| Other Creditors | 47 384 | 47 384 | 198 020 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 136 | 136 | 91 454 |
| Amounts Owed By Group Undertakings | 63 420 | ||||
| Investments In Group Undertakings | 200 | ||||
| Net Assets Liabilities Subsidiaries | 56 909 | 14 913 | |||
| Number Shares Allotted | 80 | 80 | |||
| Profit Loss Subsidiaries | -56 909 | 41 896 | |||
| Share Capital Allotted Called Up Paid | 80 | 80 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 1st, March 2023 |
confirmation statement | Free Download (3 pages) |
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