MANOR HOUSE (MARYLEBONE) LIMITED

Active - Accounts Filed

General Information

NAME
MANOR HOUSE (MARYLEBONE) LIMITED

COMPANY NUMBER
05766725

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
03/04/2006 (18 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WOODWATER HOUSE PYNES HILL, EXETER
DEVON
EX2 5WR

TRADING ADDRESSES

Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.6k

3.71%

NET WORTH

£11.4k

5.35%

TOTAL LIABILITIES

£5.3k

0.09%

NET ASSETS

£11.4k

5.35%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: Jaya Devi Chidambaram (927934072) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Frederick Cameron McKean (912231354) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANOR HOUSE (MARYLEBONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MANOR HOUSE (MARYLEBONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MANOR HOUSE (MARYLEBONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.6k

3.71%

NET WORTH

£11.4k

5.35%

TOTAL LIABILITIES

£5.3k

0.09%

NET ASSETS

£11.4k

5.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANAND DANI & AMAR DANI	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAVERICK PROPERTIES LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS TAYA ASHRAF HASSAN ELIBRACHY & ASS TAMARA ASHRAF HASSAN & MISS KARIMA ASHRAF HASSAN ELIBRACHY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS NOOR ABDULAZIZ A. I. ALJAIDAH & MR IBRAHIM YOUSEF A.J. AL-DARWISH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HISHAM AL-HASHEDI & MOHAMED AL-HASHIDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOR HOUSE ELEVEN LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ROBERT CHARLES BEDWARD & CRISTINA RODRIGUEZ HANRATTY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HOWARD DIMOLDENBERG & LINDA CHRISTINE HARDMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN EDWARD KNOWLES & MICHELLE DENISE KNOWLES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOWSAN FAREED ATABANI & ALWEED FAREED ATABANI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILEVE DEVELOPERS INC	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARMINDER SINGH KOHLI & LEHNKA KOHLI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARMINDER SINGH KOHLI & LENKA MURPHY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL RAYAN BANK PLC	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI ABDO THABET & RUQAIAH ABDULLAH GHALEB & HANA ALI ABDO THABET	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 5.17 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AHMAD BARKHORDAR	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALI MOHAMED & N.B. AL NAEMI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMIN KOUSSA & ASHLEY KOUSSA & SAIRA KOUSSA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
34A MANOR HOUSE LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
50 MANOR HOUSE LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY FRANCIS MAHONY & CHILADDA CHENWASIN MALONY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANY MOHAMED SALAHELDIN & MOUSTAFA KAMEL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HBJ HOLDINGS LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSE EVREN & KUTLU EVREN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EBENEZER BETHEL UK LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD JOHN BROMLEY SILKSTONE & SUSAN LESLIE SILKSTONE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHRA WRAGG	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLAN GUDKA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUJAHID ASGHAR MALIK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARVEET KAKAR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MARIE GUTOWSKI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALIKA MERGENOVA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MCMAHON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHID DAKER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOGESHWARI DALPATPURI GOSAI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUANBO FU	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAFAR ALAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMON ALEXANDER BADALBIT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HUGH PARRY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEH HAMAD M. ALMASAAD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMADU ADAH ALI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HOPTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONAL ANTHONY MCELWEE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH OTHMAN A.O. ALRASHED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMPI PROPERTY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN FINN MCGUIRK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EERO IIMARI RAUTALAHTI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH ANDERSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYA CHIDAMBARAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN CLAUDE VIOLIDES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESHAN RANIL KARUNATILLEKA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK CAMERON MCKEAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MOINI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MICHELMORES SECRETARIES LIMITED 01/04/2010 - Present (14 years and 8 months) 01/04/2010 - Present (14 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 380 Past: 642	View Report
Lenka Talya Kohli 08/12/2020 - Present (4years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anand Dani 08/12/2020 - Present (4years) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick Cameron McKean 14/04/2024 - Present (8 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Parveet Kakar 14/04/2024 - Present (8 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: Jaya Devi Chidambaram (927934072) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Frederick Cameron McKean (912231354) Appointed
Date: 17/04/2024	Event: New Board Member Parveet Kakar (912018666) Appointed
Date: 06/09/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Lenka Kohli (927934073) Appointed
Date: 08/02/2021	Event: New Board Member Jaya Devi Chidambaram (927934072) Appointed
Date: 08/02/2021	Event: New Board Member Eshan Ranil Karunatilleka (927934071) Appointed
Date: 08/02/2021	Event: New Board Member Anand Dani (927934070) Appointed
Date: 28/01/2021	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Philip Leslie Fearn (914251696) has left the board
Date: 14/04/2018	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Accounts filed
Date: 01/02/2017	Event: New Board Member Ramon Alexander Badalbit (911737296) Appointed
Date: 20/07/2016	Event: Mujahid Asghar Malik (908640497) has left the board
Date: 08/07/2016	Event: Joe Hegarty (912301593) has left the board
Date: 26/04/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member Parminder Kohli (919894478) Appointed
Date: 01/07/2015	Event: MICHELMORES SECRETARIES LIMITED (915061680) has left the board
Date: 01/07/2015	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 29/06/2015	Event: Linda Christine Hardman (913947707) has left the board
Date: 14/04/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 03/07/2014	Event: New Board Member Parveet Kakar (912018666) Appointed
Date: 30/06/2014	Event: New Board Member Philip Leslie Fearn (914251696) Appointed
Date: 27/06/2014	Event: Susan Leslie Silkstone (900609612) has left the board
Date: 30/04/2014	Event: New Annual Return filed
Date: 13/11/2013	Event: New Accounts filed
Date: 12/04/2013	Event: New Annual Return filed
Date: 15/10/2012	Event: New Accounts filed

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MANOR HOUSE (MARYLEBONE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.6k

£11.4k

£5.3k

£11.4k

People Overview

4

11

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.6k

£11.4k

£5.3k

£11.4k

Accounts

People Overview

4

11

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™