Manorglade Limited LONDON


Manorglade started in year 1984 as Private Limited Company with registration number 01806805. The Manorglade company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since March 12, 2002 Manorglade Limited is no longer carrying the name Manorglade Construction.

The company has 2 directors, namely Claire D., Kimberley C.. Of them, Kimberley C. has been with the company the longest, being appointed on 20 December 2021 and Claire D. has been with the company for the least time - from 20 January 2022. As of 21 May 2024, there were 2 ex directors - Carole D., John D. and others listed below. There were no ex secretaries.

Manorglade Limited Address / Contact

Office Address 10 Orange Street
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01806805
Date of Incorporation Fri, 6th Apr 1984
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Claire D.

Position: Director

Appointed: 20 January 2022

Kimberley C.

Position: Director

Appointed: 20 December 2021

Carole D.

Position: Director

Resigned: 04 December 2021

John D.

Position: Director

Resigned: 20 December 2021

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Kimberley C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carole D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kimberley C.

Notified on 22 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael L.

Notified on 22 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carole D.

Notified on 6 April 2016
Ceased on 22 August 2023
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 6 April 2016
Ceased on 22 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Manorglade Construction March 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-02-29
Balance Sheet
Current Assets29 3861 15818 57021 54434 242523 144
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 9801 9801 9803 46017 886
Creditors52 27428 88030 40528 04111 29927 382
Fixed Assets180 046174 902169 758164 614159 469 
Net Current Assets Liabilities-22 888-27 722-11 835-6 02122 943495 762
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   476  
Total Assets Less Current Liabilities157 158147 180157 923158 593182 412495 762

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on February 29, 2024
filed on: 18th, April 2024
Free Download (3 pages)

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