Manton Wood Limited is a private limited company located at Chetwode House, 1 Samworth Way, Melton Mowbray LE13 1GA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 4 directors and 1 secretary.
Director Charles N., appointed on 01 January 2024. Director Richard M., appointed on 27 May 2022. Director Steven B., appointed on 26 January 2019.
As far as secretaries are concerned, we can mention: Sunita K., appointed on 02 January 2024.
The company is classified as "manufacture of prepared meals and dishes" (Standard Industrial Classification: 10850).
The latest confirmation statement was filed on 2023-06-27 and the date for the subsequent filing is 2024-07-11. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chetwode House |
| Office Address2 | 1 Samworth Way |
| Town | Melton Mowbray |
| Post code | LE13 1GA |
| Country of origin | United Kingdom |
| Registration Number | 11438467 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 26 January 2019
Position: Director
Appointed: 26 January 2019
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Samworth Brothers Limited from Melton Mowbray, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Samworth Brothers Limited
Chetwode House Samworth Way, Melton Mowbray, West Yorkshire, LE13 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 03116767 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-01-02 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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