Founded in 2016, Manor Quay, classified under reg no. 10229787 is an active company. Currently registered at 41 Woodgates Lane HU14 3JY, North Ferriby the company has been in the business for eight years. Its financial year was closed on 29th June and its latest financial statement was filed on Wednesday 29th June 2022. Since Tuesday 22nd January 2019 Manor Quay Limited is no longer carrying the name Manor Qdos Administration.
The company has 3 directors, namely Philip A., Mark B. and Robert L.. Of them, Mark B., Robert L. have been with the company the longest, being appointed on 7 August 2017 and Philip A. has been with the company for the least time - from 1 May 2021. As of 6 May 2024, there were 8 ex directors - Terence F., Duncan G. and others listed below. There were no ex secretaries.
| Office Address | 41 Woodgates Lane |
| Town | North Ferriby |
| Post code | HU14 3JY |
| Country of origin | United Kingdom |
| Registration Number | 10229787 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 8 years old |
| Account next due date | Fri, 29th Mar 2024 (38 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 01 May 2021
Position: Corporate Secretary
Appointed: 26 February 2018
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 07 August 2017
The register of PSCs that own or control the company is made up of 5 names. As we identified, there is Philip A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Susan A. This PSC has significiant influence or control over the company,. The third one is Duncan G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Philip A.
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares |
Susan A.
| Notified on | 12 April 2021 |
| Ceased on | 31 January 2023 |
| Nature of control: |
significiant influence or control |
Duncan G.
| Notified on | 13 November 2017 |
| Ceased on | 30 March 2021 |
| Nature of control: |
50,01-75% shares |
Jonathan L.
| Notified on | 7 November 2018 |
| Ceased on | 30 March 2021 |
| Nature of control: |
50,01-75% shares |
Philip A.
| Notified on | 12 June 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
significiant influence or control |
| Manor Qdos Administration | January 22, 2019 |
| Manor Quay | January 16, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-29 | 2021-06-29 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 144 | 1 000 | 1 000 | 1 000 | |
| Current Assets | 81 364 | 333 000 | 1 261 240 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Inventories | 80 220 | ||||
| Other | |||||
| Average Number Employees During Period | 4 | 4 | |||
| Creditors | 80 100 | 329 450 | 1 259 590 | ||
| Issue Equity Instruments | 1 000 | ||||
| Net Current Assets Liabilities | 81 100 | 330 450 | 1 260 590 | ||
| Number Shares Issued Fully Paid | 1 000 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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