Active Manco Limited is a private limited company registered at 1 Suffolk Way, Sevenoaks TN13 1YL. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 2 directors.
Director Keith B., appointed on 13 June 2023. Director Kathryn L., appointed on 17 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2022-07-28 and their previous name was Huntercombe Group Manco Limited.
The last confirmation statement was filed on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Suffolk Way |
| Town | Sevenoaks |
| Post code | TN13 1YL |
| Country of origin | United Kingdom |
| Registration Number | 12883784 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 17 January 2022
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Huntercombe Group Bidco Limited from Surrey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Huntercombe Group Bidco Limited
Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12456753 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Huntercombe Group Manco | July 28, 2022 |
| Trident Group Manco | November 9, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 604 358 |
| Current Assets | 3 135 959 |
| Debtors | 1 531 601 |
| Net Assets Liabilities | 1 |
| Other Debtors | 137 577 |
| Property Plant Equipment | 370 810 |
| Other | |
| Audit Fees Expenses | 1 000 |
| Additions Other Than Through Business Combinations Intangible Assets | 33 592 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 371 094 |
| Administrative Expenses | 544 906 |
| Amounts Owed To Related Parties | 983 425 |
| Average Number Employees During Period | 13 |
| Creditors | 3 540 363 |
| Depreciation Expense Property Plant Equipment | 284 |
| Fixed Assets | 404 405 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 214 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 284 |
| Intangible Assets | 33 592 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 |
| Interest Payable Similar Charges Finance Costs | 1 |
| Investments Fixed Assets | 3 |
| Investments In Subsidiaries | 3 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -404 404 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | 1 |
| Other Creditors | 262 823 |
| Other Payables Accrued Expenses | 254 642 |
| Other Revenue | 601 850 |
| Par Value Share | 1 |
| Pension Costs Defined Contribution Plan | 10 480 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 1 394 024 |
| Social Security Costs | 26 811 |
| Staff Costs Employee Benefits Expense | 268 978 |
| Total Operating Lease Payments | 3 971 |
| Trade Creditors Trade Payables | 2 039 473 |
| Turnover Revenue | 601 850 |
| Wages Salaries | 231 687 |
| Company Contributions To Money Purchase Plans Directors | 6 077 |
| Director Remuneration | 47 983 |
| Number Directors Accruing Benefits Under Defined Benefit Scheme | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/15 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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