MANA HOLDCO LIMITED

Key Data

Status

Active

Company No.

14176531

Incorporation date

16/06/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

04/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (75 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

24/07/2024

Registration of charge 141765310003, created on 2024-07-23

View PDF (24 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

20/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

20/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

01/02/2024

Director's details changed for Mr Stewart Dearden on 2024-01-31

View PDF (2 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

17/10/2023

Resolutions

View PDF (3 pages)

27/09/2023

Registration of charge 141765310001, created on 2023-09-20

View PDF (22 pages)

27/09/2023

Registration of charge 141765310002, created on 2023-09-20

View PDF (33 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dearden, Stewart	Director	16/06/2022 - Present	14

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MANA HOLDCO LIMITED

MANA HOLDCO LIMITED is an(a) Active company incorporated on 16/06/2022 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANA HOLDCO LIMITED?

MANA HOLDCO LIMITED is currently Active. It was registered on 16/06/2022 .

Where is MANA HOLDCO LIMITED located?

MANA HOLDCO LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does MANA HOLDCO LIMITED do?

MANA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MANA HOLDCO LIMITED?

The latest filing was on 04/12/2025: Statement of capital following an allotment of shares on 2025-12-01.