MANOR CONCEPTS LIMITED

Key Data

Status

Active

Company No.

06292911

Incorporation date

26/06/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

11/12/2025

Change of name notice

View PDF (2 pages)

11/12/2025

Certificate of change of name

View PDF (3 pages)

28/10/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

04/08/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

02/08/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

04/02/2022

Termination of appointment of Dennis Michael Hall as a director on 2022-01-31

View PDF (1 pages)

07/12/2021

Appointment of Mr Christopher Robert O'connor as a director on 2021-12-01

View PDF (2 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (10 pages)

09/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (78 pages)

09/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

20/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

01/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (66 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

22/03/2019

Termination of appointment of Stefano Marzaro as a director on 2019-03-09

View PDF (1 pages)

22/03/2019

Termination of appointment of Gian Paolo Di Marco as a director on 2019-03-09

View PDF (1 pages)

22/03/2019

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 62 Sunderland Road Sandy SG19 1QY on 2019-03-22

View PDF (1 pages)

06/03/2019

Auditor's resignation

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

03/09/2018

Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2018-09-03

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

24/06/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

16/01/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

26/06/2007

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
950.00
-
0.00
-
-

2022
0
950.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Marco, Gian Paolo	Director	14/09/2007 - 09/03/2019	-
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	26/06/2007 - 01/04/2016	400
Hall, Dennis Michael	Director	26/06/2007 - 31/01/2022	-
Marzaro, Stefano	Director	14/09/2007 - 09/03/2019	4
O'connor, Christopher Robert	Director	01/12/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About MANOR CONCEPTS LIMITED

MANOR CONCEPTS LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 62 Sunderland Road, Sandy SG19 1QY. 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 MANOR CONCEPTS LIMITED?

MANOR CONCEPTS LIMITED is currently Active. It was registered on 26/06/2007 .

Where is MANOR CONCEPTS LIMITED located?

MANOR CONCEPTS LIMITED is registered at 62 Sunderland Road, Sandy SG19 1QY.

What does MANOR CONCEPTS LIMITED do?

MANOR CONCEPTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MANOR CONCEPTS LIMITED?

The latest filing was on 11/12/2025: Change of name notice.