MANUKA AI LIMITED

Key Data

Status

Active

Company No.

10403421

Incorporation date

30/09/2016

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2016)

08/09/2025

Resolutions

View PDF (1 pages)

05/09/2025

Appointment of Mr Michael Mccannon as a director on 2025-08-25

View PDF (2 pages)

05/09/2025

Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to 100 Embankment Cathedral Approach Salford M3 7FB on 2025-09-05

View PDF (1 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

10/07/2025

Appointment of Mr Mark Ackerman as a director on 2025-06-18

View PDF (2 pages)

10/07/2025

Termination of appointment of Mark Edward John Hutchinson as a director on 2025-06-18

View PDF (1 pages)

23/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

16/04/2025

Certificate of change of name

View PDF (3 pages)

10/04/2025

Withdrawal of a person with significant control statement on 2025-04-10

View PDF (2 pages)

10/04/2025

Notification of Tquila Gp Limited as a person with significant control on 2025-02-26

View PDF (2 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

09/04/2025

Register inspection address has been changed from 15 Wood Road Manchester M16 8BH England to 4 Vicarage Road Teddington TW11 8EZ

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

03/04/2025

Termination of appointment of Ronald Anthony Collins as a director on 2025-01-13

View PDF (1 pages)

03/04/2025

Appointment of Mr Gareth Martin as a director on 2025-02-24

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

13/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/03/2023

Certificate of change of name

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

31/01/2023

Termination of appointment of Munsoor Ahmad Farrukh Negyal as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Ronald Anthony Collins as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Termination of appointment of Paul Grosart as a director on 2023-01-31

View PDF (1 pages)

26/01/2023

Appointment of Mr Robert John Fiddaman as a director on 2023-01-16

View PDF (2 pages)

26/01/2023

Appointment of Mr David Dempsey as a director on 2023-01-16

View PDF (2 pages)

26/01/2023

Statement of capital following an allotment of shares on 2022-05-16

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

26/01/2023

Cessation of Tquila Limited as a person with significant control on 2022-05-16

View PDF (1 pages)

26/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of David John Gillard as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Appointment of Mr Mark Edward John Hutchinson as a director on 2023-01-10

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr David John Gillard as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of John Wayne Dever as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Robert Oliver John Bruce as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

18/11/2021

Cessation of Munsoor Ahmad Farrukh Negyal as a person with significant control on 2021-11-10

View PDF (1 pages)

18/11/2021

Notification of Tquila Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

18/11/2021

Cessation of Paul Grosart as a person with significant control on 2021-11-10

View PDF (1 pages)

18/11/2021

Cessation of John Dever as a person with significant control on 2021-11-10

View PDF (1 pages)

18/11/2021

Cessation of Robert Oliver John Bruce as a person with significant control on 2021-11-10

View PDF (1 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

07/09/2021

Sub-division of shares on 2021-08-17

View PDF (6 pages)

16/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

10/06/2020

Withdrawal of a person with significant control statement on 2020-06-10

View PDF (2 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

02/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

24/07/2019

Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 2019-07-24

View PDF (1 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

10/10/2018

Registered office address changed from Bank Gallery High Street Kenilworth CV8 1LY England to Holyoake House Hanover Street Manchester M60 0AS on 2018-10-10

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

04/10/2017

Register(s) moved to registered inspection location 15 Wood Road Manchester M16 8BH

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to 15 Wood Road Manchester M16 8BH

View PDF (1 pages)

04/10/2017

Notification of John Dever as a person with significant control on 2016-09-30

View PDF (2 pages)

04/10/2017

Notification of Paul Grosart as a person with significant control on 2016-09-30

View PDF (2 pages)

04/10/2017

Notification of Robert Bruce as a person with significant control on 2016-09-30

View PDF (2 pages)

04/10/2017

Notification of Munsoor Negyal as a person with significant control on 2016-09-30

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

23/08/2017

Director's details changed for Mr Robert Oliver John Bruce on 2017-08-23

View PDF (2 pages)

30/09/2016

Incorporation

View PDF (10 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

10/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
21
19.49K
-
0.00
83.08K
-

2022
29
209.32K
-
0.00
136.07K
-

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
Gillard, David John	Director	16/12/2021 - 10/01/2023	14
Mr Mark Hutchinson	Director	10/01/2023 - 18/06/2025	19
Grosart, Paul	Director	29/09/2016 - 30/01/2023	6
Negyal, Munsoor Ahmad Farrukh	Director	30/09/2016 - 31/01/2023	4
Fiddaman, Robert John	Director	16/01/2023 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About MANUKA AI LIMITED

MANUKA AI LIMITED is an(a) Active company incorporated on 30/09/2016 with the registered office located at 100 Embankment Cathedral Approach, Salford M3 7FB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANUKA AI LIMITED?

MANUKA AI LIMITED is currently Active. It was registered on 30/09/2016 .

Where is MANUKA AI LIMITED located?

MANUKA AI LIMITED is registered at 100 Embankment Cathedral Approach, Salford M3 7FB.

What does MANUKA AI LIMITED do?

MANUKA AI LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MANUKA AI LIMITED?

The latest filing was on 08/09/2025: Resolutions.