Manorgate Properties Limited is a private limited company that can be found at C/O French Duncan Llp, 133 Finnieston Street, Glasgow G3 8HB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-29, this 6-year-old company is run by 2 directors.
Director Scott S., appointed on 13 December 2018. Director John S., appointed on 13 December 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o French Duncan Llp |
| Office Address2 | 133 Finnieston Street |
| Town | Glasgow |
| Post code | G3 8HB |
| Country of origin | United Kingdom |
| Registration Number | SC614963 |
| Date of Incorporation | Thu, 29th Nov 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (558 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wjm Share Nominees Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by guarantee without shar", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
John S.
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wjm Share Nominees Limited
302 St. Vincent Street, Glasgow, G2 5RZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Shar |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc149711 |
| Notified on | 29 November 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 217 | 6 147 | 4 170 | 9 341 | |
| Current Assets | 4 170 | 13 420 | |||
| Debtors | 4 079 | ||||
| Net Assets Liabilities | 466 854 | 528 344 | 533 155 | 528 187 | 505 826 |
| Other Debtors | 2 237 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 34 688 | 34 535 | |||
| Amounts Owed To Group Undertakings | 1 556 544 | 1 551 687 | 1 611 556 | 1 691 386 | 1 034 567 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 548 617 | 527 548 | 916 036 | 862 186 | 1 644 839 |
| Corporation Tax Payable | 1 754 | 9 731 | 6 812 | -905 | |
| Corporation Tax Recoverable | 708 | ||||
| Creditors | 548 617 | 527 548 | 916 036 | 862 186 | 1 644 839 |
| Dividends Paid | 520 443 | 430 300 | 397 480 | 407 550 | |
| Fixed Assets | 2 637 083 | 2 683 654 | 3 181 509 | 3 183 550 | 3 301 334 |
| Investment Property | 2 636 978 | 2 683 549 | 3 181 404 | 3 183 445 | 3 301 229 |
| Investment Property Fair Value Model | 2 636 978 | 2 683 549 | 3 181 404 | 3 183 445 | 3 301 229 |
| Investments Fixed Assets | 105 | 105 | 105 | 105 | 105 |
| Investments In Group Undertakings Participating Interests | 105 | 105 | 105 | 105 | 105 |
| Net Current Assets Liabilities | -1 621 612 | -1 627 762 | -1 732 318 | -1 793 177 | -1 150 669 |
| Other Creditors | 34 492 | 32 038 | 35 786 | 34 688 | |
| Prepayments Accrued Income | 1 134 | ||||
| Profit Loss | 581 933 | 435 111 | 392 512 | 385 189 | |
| Total Assets Less Current Liabilities | 1 015 471 | 1 055 892 | 1 449 191 | 1 390 373 | 2 150 665 |
| Trade Creditors Trade Payables | 12 311 | 178 | 313 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC6149630007, created on Thu, 27th Feb 2025 filed on: 28th, February 2025 |
mortgage | Free Download (7 pages) |
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