Manson & Bertram Limited WHITBURN


Founded in 2015, Manson & Bertram, classified under reg no. SC510217 is an active company. Currently registered at 2 Northfield Meadows EH47 8SA, Whitburn the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely William B., Keith M.. Of them, William B., Keith M. have been with the company the longest, being appointed on 7 July 2015. As of 10 May 2024, there was 1 ex director - David M.. There were no ex secretaries.

Manson & Bertram Limited Address / Contact

Office Address 2 Northfield Meadows
Office Address2 Longridge
Town Whitburn
Post code EH47 8SA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC510217
Date of Incorporation Tue, 7th Jul 2015
Industry Joinery installation
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

William B.

Position: Director

Appointed: 07 July 2015

Keith M.

Position: Director

Appointed: 07 July 2015

David M.

Position: Director

Appointed: 07 July 2015

Resigned: 25 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Keith M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Keith M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

David M.

Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302021-03-312022-03-312023-03-31
Net Worth394 195      
Balance Sheet
Cash Bank In Hand 84 479      
Current Assets3178 545227 701203 872232 728299 347343 505277 175
Debtors393 766      
Net Assets Liabilities 99 282167 240167 754159 143   
Net Assets Liabilities Including Pension Asset Liability394 195      
Stocks Inventory 300      
Tangible Fixed Assets 25 436      
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve 94 192      
Shareholder Funds394 195      
Other
Amount Specific Advance Or Credit Directors      6 0007 000
Amount Specific Advance Or Credit Made In Period Directors      6 0007 000
Amount Specific Advance Or Credit Repaid In Period Directors       6 000
Average Number Employees During Period  645655
Creditors 1 4974 2151 93499 664177 89465 08823 436
Creditors Due After One Year 1 497      
Creditors Due Within One Year 103 202      
Fixed Assets 25 43633 94129 52026 07919 86816 16425 267
Net Current Assets Liabilities375 343137 514140 168133 064121 453278 417253 739
Number Shares Allotted 3      
Par Value Share 1      
Provisions For Liabilities Charges 5 087      
Share Capital Allotted Called Up Paid33      
Tangible Fixed Assets Additions 33 259      
Tangible Fixed Assets Cost Or Valuation 33 259      
Tangible Fixed Assets Depreciation 7 823      
Tangible Fixed Assets Depreciation Charged In Period 7 823      
Total Assets Less Current Liabilities3100 779171 455169 688159 143141 321294 581279 006

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 31st, August 2023
Free Download (5 pages)

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