Manser Holdings Limited LONDON


Founded in 1999, Manser Holdings, classified under reg no. 03788772 is an active company. Currently registered at Bridge Studios W6 9DA, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 27th September 1999 Manser Holdings Limited is no longer carrying the name Roundway Solutions.

Currently there are 4 directors in the the company, namely Christopher J., Guy B. and Patrick M. and others. In addition one secretary - Jonathan M. - is with the firm. As of 28 March 2024, there was 1 ex director - Nancy C.. There were no ex secretaries.

Manser Holdings Limited Address / Contact

Office Address Bridge Studios
Office Address2 Hammersmith Bridge Road
Town London
Post code W6 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03788772
Date of Incorporation Mon, 14th Jun 1999
Industry Architectural activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Christopher J.

Position: Director

Appointed: 09 April 2018

Guy B.

Position: Director

Appointed: 01 June 2009

Patrick M.

Position: Director

Appointed: 31 March 2004

Jonathan M.

Position: Secretary

Appointed: 25 June 1999

Jonathan M.

Position: Director

Appointed: 25 June 1999

Nancy C.

Position: Director

Appointed: 25 June 1999

Resigned: 31 March 2004

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 22 June 1999

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 22 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Jonathan M. The abovementioned PSC has significiant influence or control over the company,.

Jonathan M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Roundway Solutions September 27, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22222  
Debtors15 38415 38443 21443 21443 21443 21643 216
Net Assets Liabilities   113 216113 216113 216113 216
Current Assets15 38615 38643 21643 216   
Other
Average Number Employees During Period   44  
Cash On Hand   22  
Investments Fixed Assets70 00070 00070 00070 00070 00070 00070 000
Investments In Subsidiaries   70 00070 00070 00070 000
Nominal Value Allotted Share Capital   953953953953
Number Shares Issued Fully Paid 741 953953953953
Par Value Share 1 1111
Percentage Class Share Held In Subsidiary 100 100100100100
Amounts Owed By Group Undertakings15 38415 38443 21443 214   
Dividends Paid 15 748 28 242   
Dividends Paid On Shares Interim 15 748     
Income From Shares In Group Undertakings 15 748     
Investments In Group Undertakings70 00070 00070 00070 000   
Net Assets Liabilities Subsidiaries-377 985-396 216     
Net Current Assets Liabilities15 38615 38643 21643 216   
Profit Loss 15 748 28 242   
Profit Loss On Ordinary Activities Before Tax 15 748     
Profit Loss Subsidiaries15 01133 979     
Total Assets Less Current Liabilities85 38685 386113 216113 216   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023
Free Download (7 pages)

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