M.s. Manifest Limited is a private limited company situated at Unit 6 Terraced Factory Units, Bassington Lane, Cramlington NE23 8AD. Incorporated on 2021-06-16, this 3-year-old company is run by 4 directors.
Director Tracey W., appointed on 14 August 2023. Director Wayne N., appointed on 15 December 2022. Director Steven R., appointed on 16 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-11 and the due date for the subsequent filing is 2024-02-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 6 Terraced Factory Units |
| Office Address2 | Bassington Lane |
| Town | Cramlington |
| Post code | NE23 8AD |
| Country of origin | United Kingdom |
| Registration Number | 13458978 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Steven R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Steven R.
| Notified on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen R.
| Notified on | 16 June 2021 |
| Ceased on | 16 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 179 160 | 56 292 |
| Other | ||
| Amounts Owed To Group Undertakings | 68 300 | 14 300 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 69 752 | 15 892 |
| Investments Fixed Assets | 150 001 | 150 001 |
| Investments In Group Undertakings Participating Interests | 150 001 | 150 001 |
| Net Current Assets Liabilities | 109 408 | 40 400 |
| Other Creditors | 1 355 | 1 391 |
| Other Taxation Social Security Payable | 97 | 201 |
| Total Assets Less Current Liabilities | 259 409 | 190 401 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 11th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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