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Maunby Investment Management Limited RIPON

Founded in 1982, Maunby Investment Management, classified under reg no. 01676636 is an active company. Currently registered at 30 Market Place West HG4 1BN, Ripon the company has been in the business for fourty two years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Haydn O., Christopher K. and Andrew F.. In addition one secretary - Rachael B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maunby Investment Management Limited Address / Contact

Office Address 30 Market Place West
Town Ripon
Post code HG4 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01676636
Date of Incorporation Tue, 9th Nov 1982
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Haydn O.

Position: Director

Appointed: 01 January 2018

Christopher K.

Position: Director

Appointed: 01 January 2018

Rachael B.

Position: Secretary

Appointed: 13 May 2016

Andrew F.

Position: Director

Appointed: 26 July 2007

Richard C.

Position: Director

Appointed: 13 November 2014

Resigned: 01 January 2018

Robin I.

Position: Secretary

Appointed: 20 July 2012

Resigned: 13 May 2016

Haydn O.

Position: Secretary

Appointed: 20 September 2011

Resigned: 20 July 2012

Andrew F.

Position: Secretary

Appointed: 15 June 2011

Resigned: 20 September 2011

Jeremy P.

Position: Secretary

Appointed: 01 February 1996

Resigned: 15 June 2011

Susan H.

Position: Director

Appointed: 15 February 1992

Resigned: 03 June 2003

Rachel K.

Position: Secretary

Appointed: 15 February 1992

Resigned: 01 February 1996

Carel F.

Position: Director

Appointed: 15 February 1992

Resigned: 26 July 2007

Peter H.

Position: Director

Appointed: 15 February 1992

Resigned: 08 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Pepperrell Investments Ltd from Ripon, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Michael F. This PSC owns 75,01-100% shares.

Pepperrell Investments Ltd

30 Market Place West, Ripon, North Yorks, HG4 1BN, United Kingdom

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06180500
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Michael F.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 25th, March 2024 		Free Download (24 pages)

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