MANNION LIMITED

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MANNION LIMITED

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Key Data

Status

Active

Company No.

02157278

Incorporation date

26/08/1987

Size

Micro Entity

Contacts

Registered address

Registered address

4 Princes Street, Mayfair, London W1B 2LECopy
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Latest events (Record since 26/08/1987)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon30/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon26/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
dot icon19/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon12/10/2022
Amended micro company accounts made up to 2020-12-31
dot icon03/10/2022
Micro company accounts made up to 2021-12-31
dot icon24/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon17/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon15/10/2020
Micro company accounts made up to 2019-12-31
dot icon20/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon21/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon22/01/2019
Registered office address changed from 71 Twist Way Slough SL2 2AY England to 4 Princes Street Mayfair London W1B 2LE on 2019-01-22
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon18/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/05/2016
Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 2016-05-28
dot icon05/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2015
Termination of appointment of Dgm Accountancy Services Ltd as a secretary on 2015-09-20
dot icon01/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon11/02/2014
Secretary's details changed for Ramdin & Co Ltd on 2014-02-10
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon02/04/2013
Director's details changed for William Lea De Witte on 2013-03-13
dot icon21/01/2013
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP on 2013-01-21
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon30/04/2012
Director's details changed for William Lea De Witte on 2012-04-30
dot icon28/02/2012
Appointment of Ramdin & Co Ltd as a secretary
dot icon22/02/2012
Registered office address changed from 10 New Street London EC2M 4TP on 2012-02-22
dot icon22/02/2012
Compulsory strike-off action has been discontinued
dot icon21/02/2012
Total exemption full accounts made up to 2010-12-31
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon21/07/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon21/07/2011
Termination of appointment of Herald Management Services Limited as a secretary
dot icon29/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/09/2010
Termination of appointment of Robert Sharp as a director
dot icon13/09/2010
Termination of appointment of Banjamin Bryant as a director
dot icon13/09/2010
Termination of appointment of Robert Roynon-Jones as a director
dot icon13/09/2010
Appointment of William Lea De Witte as a director
dot icon13/09/2010
Registered office address changed from 1St Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2010-09-13
dot icon06/05/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon05/05/2010
Director's details changed for Robert Edward Roynon-Jones on 2010-03-13
dot icon05/05/2010
Director's details changed for Banjamin Peter Bryant on 2010-03-13
dot icon05/05/2010
Secretary's details changed for Herald Management Services Limited on 2010-03-13
dot icon05/01/2010
Total exemption full accounts made up to 2008-12-31
dot icon09/04/2009
Return made up to 13/03/09; full list of members
dot icon16/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon16/12/2008
Total exemption full accounts made up to 2006-12-31
dot icon02/12/2008
Appointment terminated director derard LIMITED
dot icon02/12/2008
Appointment terminated secretary e q secretaries jersey LIMITED
dot icon02/12/2008
Secretary appointed herald management services LIMITED
dot icon02/12/2008
Director appointed banjamin peter bryant
dot icon02/12/2008
Director appointed robert edward roynon-jones
dot icon02/12/2008
Director appointed robert william sharp
dot icon24/10/2008
Registered office changed on 24/10/2008 from hill house highgate hill london N19 5UU
dot icon24/10/2008
Return made up to 13/03/08; no change of members
dot icon24/10/2008
Return made up to 13/03/07; no change of members
dot icon02/07/2007
Total exemption small company accounts made up to 2005-12-31
dot icon17/03/2006
Return made up to 13/03/06; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 13/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/05/2004
Return made up to 13/03/04; full list of members
dot icon19/05/2004
New secretary appointed
dot icon19/05/2004
New director appointed
dot icon10/09/2003
New secretary appointed
dot icon26/08/2003
Secretary resigned
dot icon12/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/03/2003
Return made up to 13/03/03; full list of members
dot icon29/08/2002
Return made up to 13/03/02; full list of members
dot icon21/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/02/2002
New director appointed
dot icon21/01/2002
New secretary appointed
dot icon03/01/2002
Secretary resigned;director resigned
dot icon03/01/2002
Director resigned
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon02/08/2001
Total exemption small company accounts made up to 1999-12-31
dot icon19/04/2001
Return made up to 13/03/01; full list of members
dot icon27/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/03/2000
Return made up to 13/03/00; full list of members
dot icon28/06/1999
Accounts for a small company made up to 1998-12-31
dot icon28/06/1999
Accounts for a small company made up to 1997-12-31
dot icon24/03/1999
Return made up to 13/03/99; full list of members
dot icon16/04/1998
Full accounts made up to 1996-12-31
dot icon31/03/1998
Return made up to 13/03/98; no change of members
dot icon03/11/1997
Full accounts made up to 1995-12-31
dot icon28/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon03/04/1997
Return made up to 13/03/97; full list of members
dot icon25/03/1996
Return made up to 13/03/96; no change of members
dot icon13/06/1995
Full accounts made up to 1994-12-31
dot icon21/04/1995
Delivery ext'd 3 mth 31/12/94
dot icon28/03/1995
Return made up to 13/03/95; no change of members
dot icon01/02/1995
Full accounts made up to 1993-12-31
dot icon16/06/1994
Resolutions
dot icon16/06/1994
Resolutions
dot icon16/06/1994
Resolutions
dot icon16/06/1994
Return made up to 13/03/94; full list of members
dot icon11/01/1994
Director resigned
dot icon11/01/1994
Director resigned
dot icon10/12/1993
Director resigned;new director appointed
dot icon10/12/1993
Director resigned;new director appointed
dot icon10/12/1993
Secretary resigned;new secretary appointed
dot icon10/12/1993
Registered office changed on 10/12/93 from: 5 harley place harley street london W1N 1HB
dot icon22/11/1993
Full accounts made up to 1992-12-31
dot icon20/09/1993
Delivery of annual acc. Ext. By 3 mths to 31/12/92
dot icon04/06/1993
Return made up to 13/03/93; no change of members
dot icon19/05/1993
Director resigned
dot icon03/02/1993
Full accounts made up to 1991-12-31
dot icon28/09/1992
Delivery of annual acc. Ext. By 3 mths to 31/12/91
dot icon06/07/1992
New director appointed
dot icon01/07/1992
Full accounts made up to 1990-12-31
dot icon19/05/1992
Return made up to 13/03/92; no change of members
dot icon31/01/1992
Director resigned;new director appointed
dot icon18/09/1991
Delivery of annual acc. Ext. By 3 mths to 31/12/90
dot icon15/06/1991
Return made up to 12/03/91; full list of members
dot icon21/11/1990
Full accounts made up to 1989-12-31
dot icon21/11/1990
Full accounts made up to 1988-12-31
dot icon18/09/1990
Delivery of annual acc. Ext. By 3 mths to 31/12/89
dot icon29/03/1990
Return made up to 13/03/90; full list of members
dot icon22/02/1990
Director's particulars changed
dot icon26/04/1989
New secretary appointed
dot icon26/04/1989
Secretary resigned
dot icon20/04/1989
Return made up to 10/03/89; full list of members
dot icon29/01/1988
Wd 06/01/88 ad 08/12/87--------- £ si 4998@1=4998 £ ic 2/5000
dot icon22/12/1987
New director appointed
dot icon22/12/1987
Secretary resigned
dot icon22/12/1987
New secretary appointed
dot icon22/12/1987
Accounting reference date notified as 31/12
dot icon26/08/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.93M
-
0.00
-
-
2022
1
2.07M
-
0.00
-
-
2022
1
2.07M
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.07M £Descended-29.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MANNION LIMITED

MANNION LIMITED is an(a) Active company incorporated on 26/08/1987 with the registered office located at 4 Princes Street, Mayfair, London W1B 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MANNION LIMITED?

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MANNION LIMITED is currently Active. It was registered on 26/08/1987 .

Where is MANNION LIMITED located?

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MANNION LIMITED is registered at 4 Princes Street, Mayfair, London W1B 2LE.

What does MANNION LIMITED do?

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MANNION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does MANNION LIMITED have?

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MANNION LIMITED had 1 employees in 2022.

What is the latest filing for MANNION LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.