Manuka Money Limited is a private limited company located at The New Barn Gawsworth Business Court, Shellow Lane, North Rode CW12 2FQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-18, this 2-year-old company is run by 2 directors.
Director Darren S., appointed on 30 June 2023. Director Carl A., appointed on 18 January 2022.
The company is officially categorised as "activities of mortgage finance companies" (SIC code: 64922). According to official database there was a name change on 2023-07-03 and their previous name was Manuka Mortgages and Protection Limited.
The latest confirmation statement was sent on 2023-06-30 and the date for the next filing is 2024-07-14. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The New Barn Gawsworth Business Court |
| Office Address2 | Shellow Lane |
| Town | North Rode |
| Post code | CW12 2FQ |
| Country of origin | United Kingdom |
| Registration Number | 13856945 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 18 January 2022
The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Samantha S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Darren S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Askmantha Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Samantha S.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren S.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Askmantha Ltd
Jubilee House East Beach, Lytham St.Annes, Lancashire, FY8 5FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13853889 |
| Notified on | 18 January 2022 |
| Ceased on | 30 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ocelots Holdings Ltd
Jubilee House East Beach, Lytham St.Annes, Lancashire, FY8 5FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13853891 |
| Notified on | 18 January 2022 |
| Ceased on | 18 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Manuka Mortgages And Protection | July 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2024 filed on: 21st, February 2024 |
accounts | Free Download (3 pages) |
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