Mansys Uk started in year 2007 as Private Limited Company with registration number 06253491. The Mansys Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at 5a Antler Complex Bruntcliffe Way. Postal code: LS27 0JG.
There is a single director in the firm at the moment - Satnam S., appointed on 1 August 2008. In addition, a secretary was appointed - Susan S., appointed on 1 August 2008. Currenlty, the firm lists one former director, whose name is Susan S. and who left the the firm on 1 August 2008. In addition, there is one former secretary - Suzannah H. who worked with the the firm until 1 August 2008.
| Office Address | 5a Antler Complex Bruntcliffe Way |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 0JG |
| Country of origin | United Kingdom |
| Registration Number | 06253491 |
| Date of Incorporation | Mon, 21st May 2007 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Secretary
Appointed: 01 August 2008
Position: Director
Appointed: 01 August 2008
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Satnam S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mansys Holdings Limited that put Bradford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Susan S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Satnam S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mansys Holdings Limited
Hope Park Business Centre Hope Park, Trevor Foster Way, Bradford, BD5 8HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11183667 |
| Notified on | 24 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Susan S.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 212 439 | 226 044 | 217 513 | 328 234 | 359 025 | 389 329 |
| Current Assets | 358 491 | 438 292 | 430 332 | 588 060 | 644 763 | 665 492 |
| Debtors | 146 052 | 212 248 | 212 819 | 259 826 | 285 738 | 268 243 |
| Net Assets Liabilities | 257 610 | 326 890 | 322 011 | 302 974 | 344 549 | 390 078 |
| Other Debtors | 70 886 | 5 833 | 6 355 | 7 251 | 8 625 | |
| Property Plant Equipment | 108 107 | 163 611 | 144 612 | 112 237 | 92 997 | 90 244 |
| Total Inventories | 7 920 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 61 531 | 71 895 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 71 896 | 66 657 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 127 853 | 127 853 | 127 853 | 127 853 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 211 093 | 239 840 | 311 824 | 350 217 | 372 794 | |
| Amortisation Rate Used For Intangible Assets | 25 | |||||
| Average Number Employees During Period | 16 | 14 | 15 | 15 | 15 | 17 |
| Bank Borrowings Overdrafts | 33 649 | 19 586 | 14 000 | 601 | ||
| Corporation Tax Payable | 19 896 | 20 048 | ||||
| Creditors | 191 062 | 178 299 | 23 409 | 12 108 | 32 487 | 20 470 |
| Deferred Tax Liabilities | 4 646 | 18 089 | ||||
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 48 663 | 46 375 | 12 331 | |||
| Disposals Property Plant Equipment | 55 454 | 68 302 | 15 000 | |||
| Dividends Paid On Shares | 66 500 | 85 500 | ||||
| Finance Lease Liabilities Present Value Total | 6 507 | 6 551 | 3 823 | 12 108 | 44 320 | 33 904 |
| Fixed Assets | 108 107 | 163 611 | 144 612 | 112 237 | 92 997 | 90 244 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 48 000 | 18 000 | ||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 14 509 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 13 443 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 67 608 | 77 410 | 71 984 | 84 768 | 34 908 | |
| Intangible Assets Gross Cost | 127 853 | 127 853 | 127 853 | 127 853 | ||
| Loans From Directors | 235 | 9 152 | ||||
| Net Current Assets Liabilities | 167 429 | 188 098 | 218 197 | 211 953 | 284 039 | 320 304 |
| Other Creditors | 24 449 | 27 545 | 75 416 | 181 596 | 146 724 | 138 549 |
| Other Taxation Social Security Payable | 57 191 | 40 587 | 81 448 | 119 354 | 125 235 | 114 099 |
| Prepayments Accrued Income | 2 333 | 2 333 | ||||
| Property Plant Equipment Gross Cost | 374 704 | 384 452 | 424 061 | 443 214 | 463 038 | |
| Provisions For Liabilities Balance Sheet Subtotal | 18 089 | 17 389 | 9 108 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -4 646 | -18 089 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 123 112 | 65 202 | 39 609 | 87 455 | 34 824 | |
| Total Assets Less Current Liabilities | 275 536 | 423 604 | 362 809 | 324 190 | 377 036 | 410 548 |
| Trade Creditors Trade Payables | 41 149 | 56 622 | 45 078 | 57 931 | 76 331 | 79 106 |
| Trade Debtors Trade Receivables | 143 719 | 139 029 | 138 149 | 174 634 | 199 650 | 180 781 |
| Advances Credits Directors | 235 | 9 152 | ||||
| Advances Credits Made In Period Directors | 8 917 | |||||
| Amount Specific Advance Or Credit Directors | 9 152 | 79 705 | 31 586 | 30 377 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 9 152 | 112 295 | 188 119 | 132 209 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 192 000 | 140 000 | 131 000 | |||
| Amounts Owed By Group Undertakings | 68 837 | 78 837 | 78 837 | 78 837 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 5a Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG. Previous address: 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE England filed on: 9th, February 2024 |
address | Free Download (1 page) |
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