Founded in 2017, Manor Electrical Holdings, classified under reg no. 10554789 is an active company. Currently registered at The Coach House, Beech Grove Wootton ST21 6HU, Stafford the company has been in the business for 7 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Joseph C., Caroline C.. Of them, Caroline C. has been with the company the longest, being appointed on 10 January 2017 and Joseph C. has been with the company for the least time - from 11 April 2024. As of 16 June 2024, there was 1 ex director - Paul C.. There were no ex secretaries.
| Office Address | The Coach House, Beech Grove Wootton |
| Office Address2 | Eccleshall |
| Town | Stafford |
| Post code | ST21 6HU |
| Country of origin | United Kingdom |
| Registration Number | 10554789 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 11 April 2024
Position: Director
Appointed: 10 January 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Joseph C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Caroline C. This PSC owns 25-50% shares. The third one is Paul C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Joseph C.
| Notified on | 11 April 2024 |
| Nature of control: |
25-50% shares |
Caroline C.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 10 January 2017 |
| Ceased on | 11 April 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 54 341 | 137 911 | 62 547 | 84 600 | 176 602 | 178 597 |
| Current Assets | 73 470 | 140 749 | 62 547 | 84 600 | 207 102 | 209 097 |
| Debtors | 19 129 | 2 838 | 30 500 | 30 500 | ||
| Other Debtors | 2 331 | |||||
| Other | ||||||
| Amounts Owed By Associates | 19 129 | 507 | 30 500 | 30 500 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 57 | 69 | 79 | 71 | 164 | |
| Creditors | 36 489 | 31 875 | 25 829 | 17 205 | 30 697 | 30 790 |
| Dividends Paid | 163 500 | 130 850 | 120 800 | 105 000 | 108 500 | 108 500 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Subsidiaries | -342 847 | |||||
| Net Current Assets Liabilities | 36 981 | 108 874 | 36 718 | 67 395 | 176 405 | 178 307 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 34 | 34 | 34 | 34 | 34 | 66 |
| Number Shares Issued Specific Share Issue | 34 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 200 481 | 202 743 | 48 644 | 135 677 | 217 510 | 110 402 |
| Profit Loss Subsidiaries | 157 880 | |||||
| Total Assets Less Current Liabilities | 37 081 | 108 974 | 36 818 | 67 495 | 176 505 | 178 407 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-04-11 filed on: 11th, April 2024 |
officers | Free Download (1 page) |
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