Manor House Mc Limited is a private limited company situated at Glapthorn Manor, Glapthorn, Oundle PE8 5BJ. Incorporated on 2020-12-21, this 3-year-old company is run by 4 directors.
Director Michael W., appointed on 21 December 2020. Director David W., appointed on 21 December 2020. Director Peter W., appointed on 21 December 2020.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Glapthorn Manor |
| Office Address2 | Glapthorn |
| Town | Oundle |
| Post code | PE8 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 13094405 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Peter W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 |
| Number Shares Allotted | 5 | 5 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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