Manorcraft Limited HENGOED


Founded in 2007, Manorcraft, classified under reg no. 06296071 is an active company. Currently registered at Unit 13 North Road Penallta Industrial Estate CF82 7SS, Hengoed the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Jeffrey W. and Christopher M.. In addition one secretary - Christopher M. - is with the firm. As of 29 March 2024, there were 3 ex directors - Jeffrey W., Philip M. and others listed below. There were no ex secretaries.

Manorcraft Limited Address / Contact

Office Address Unit 13 North Road Penallta Industrial Estate
Office Address2 Penallta
Town Hengoed
Post code CF82 7SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06296071
Date of Incorporation Thu, 28th Jun 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Jeffrey W.

Position: Director

Appointed: 31 March 2015

Christopher M.

Position: Director

Appointed: 28 June 2007

Resigned: 13 February 2018

Christopher M.

Position: Secretary

Appointed: 28 June 2007

Jeffrey W.

Position: Director

Appointed: 28 June 2007

Resigned: 28 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2007

Resigned: 28 June 2007

Philip M.

Position: Director

Appointed: 28 June 2007

Resigned: 01 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 2007

Resigned: 28 June 2007

Ceri M.

Position: Director

Appointed: 28 June 2007

Resigned: 13 February 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Christopher M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeffrey W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ceri M., who also fulfils 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.

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ceri M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 71633 4755 92011 39822 198   
Current Assets56 71667 47515 92021 39832 1988 247870453
Debtors34 00034 00010 00010 00010 000   
Property Plant Equipment154 499154 499154 499154 499154 499   
Other
Average Number Employees During Period  322222
Creditors144 594147 22687 44085 80388 75759 54762 95665 587
Fixed Assets    154 499154 499154 499154 499
Net Current Assets Liabilities-87 878-79 751-71 520-64 405-56 559-51 300-62 086-65 134
Other Creditors1 9492 5503 1633 7764 889   
Other Taxation Social Security Payable2 3074 3383 9391 6893 530   
Property Plant Equipment Gross Cost154 499 154 499154 499    
Total Assets Less Current Liabilities66 62174 74882 97990 09497 940103 19992 41389 365

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-03-31
filed on: 31st, December 2022
Free Download (5 pages)

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