Manorvale Limited LOUGHBOROUGH


Founded in 1998, Manorvale, classified under reg no. 03570539 is an active company. Currently registered at 36 Charles Street LE12 7RJ, Loughborough the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

There is a single director in the company at the moment - Andrew C., appointed on 5 June 1998. In addition, a secretary was appointed - Andrew R., appointed on 3 July 1998. As of 14 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Manorvale Limited Address / Contact

Office Address 36 Charles Street
Office Address2 Sileby
Town Loughborough
Post code LE12 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03570539
Date of Incorporation Wed, 27th May 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 26 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Andrew R.

Position: Secretary

Appointed: 03 July 1998

Andrew C.

Position: Director

Appointed: 05 June 1998

Peter C.

Position: Director

Appointed: 05 June 1998

Resigned: 30 April 2007

Ashok B.

Position: Nominee Secretary

Appointed: 27 May 1998

Resigned: 29 May 1998

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 27 May 1998

Resigned: 29 May 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Andrew C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Crane Estates Limited that put Loughborough, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Andrew C.

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

Crane Estates Limited

36 Charles Street, Sileby, Loughborough, Leicestershire, LE12 7RJ, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 6196560
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth867 688894 567       
Balance Sheet
Cash Bank On Hand 188 650240 045291 443123 976206 460288 958383 382477 528
Current Assets190 426219 211246 606293 627126 159208 643291 142385 566479 713
Debtors53 40130 5616 5612 1842 1832 1832 1842 1842 185
Net Assets Liabilities  843 100878 423686 942745 433803 930886 3681 132 078
Other Debtors 28 3774 377      
Cash Bank In Hand137 025188 650       
Tangible Fixed Assets750 641750 000       
Reserves/Capital
Called Up Share Capital102102       
Profit Loss Account Reserve342 984369 863       
Shareholder Funds867 688894 567       
Other
Accrued Liabilities Deferred Income 23 22523 22523 27523 27523 27523 27523 27523 275
Accumulated Depreciation Impairment Property Plant Equipment 35 01035 01035 01035 01035 01035 01035 010 
Administrative Expenses 1 7281 210      
Average Number Employees During Period    11111
Corporation Tax Payable 26 14426 08824 97324 98624 97924 98124 96726 149
Creditors 74 64474 58893 146117 159141 152165 154177 140190 322
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax        -72 058
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model        250 000
Investment Property 750 000750 000750 000750 000750 000750 000750 0001 000 000
Investment Property Fair Value Model   750 000750 000750 000750 000750 0001 000 000
Net Current Assets Liabilities117 047144 567172 018200 4819 00067 491125 988208 426289 391
Other Creditors 12 00012 00031 62355 62379 623103 623115 623127 623
Other Taxation Social Security Payable 13 27513 27513 27513 27513 27513 27513 27513 275
Prepayments Accrued Income 2 1832 1842 1842 1832 1832 1842 1842 185
Profit Loss      106 497106 438177 023
Property Plant Equipment Gross Cost 35 01035 01035 01035 01035 01035 01035 010 
Provisions For Liabilities Balance Sheet Subtotal  78 91872 05872 05872 05872 05872 058157 313
Total Assets Less Current Liabilities867 688894 567922 018950 481759 000817 491875 988958 4261 289 391
Creditors Due Within One Year73 37974 644       
Number Shares Allotted 2       
Par Value Share 1       
Revaluation Reserve524 602524 602       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation 785 010       
Tangible Fixed Assets Depreciation34 36935 010       
Tangible Fixed Assets Depreciation Charged In Period 641       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 18th, July 2023
Free Download (8 pages)

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