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MANROWS LIMITED (02735678)

MANROWS LIMITED (02735678) is an active UK company. incorporated on 24 July 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. MANROWS LIMITED has been registered for 33 years. Current directors include WEISS, Manny.

Company Number
02735678
Status
active
Type
ltd
Incorporated
24 July 1992
Age
33 years
Address
1 Manchester Square, London, W1U 3AB
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
WEISS, Manny
SIC Codes
64991

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Introduction
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MANROWS LIMITED

MANROWS LIMITED is an active company incorporated on 24 July 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MANROWS LIMITED was registered 33 years ago.(SIC: 64991)

Status

active

Active since 33 years ago

Company No

02735678

LTD Company

Age

33 Years

Incorporated 24 July 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

1 Manchester Square London, W1U 3AB,

Timeline

7 key events • 1992 - 2022

Funding Officers Ownership
Company Founded
Jul 92
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
Owner Exit
Oct 17
New Owner
Jul 22
Owner Exit
Jul 22
0
Funding
0
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WEISS, Liliane

Active
Manchester Square, LondonW1U 3AB
Secretary
Appointed 24 Jul 1992

WEISS, Manny

Active
Manchester Square, LondonW1U 3AB
Born September 1952
Director
Appointed 24 Jul 1992

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 24 Jul 1992
Resigned 24 Jul 1992

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 24 Jul 1992
Resigned 24 Jul 1992

Persons with significant control

5

3 Active
2 Ceased

Nathan Day

Active
67 Fort Street, George Town
Born December 1973

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 13 Feb 2020

Mr Jonathan Robert Murphy

Ceased
Manchester Square, LondonW1U 3AB
Born June 1982

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Oct 2017
Ceased 17 Feb 2020

Mr John Anthony Collins

Active
Manchester Square, LondonW1U 3AB
Born June 1934

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Oct 2017

Mr Hugh Cecil Edmund Hart

Active
Manchester Square, LondonW1U 3AB
Born December 1929

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Oct 2017

Seymour Holdings Limited

Ceased
24 De Castro Street, Wickhams Cay

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Jul 2016
Ceased 06 Oct 2017
Fundings
Financials
Latest Activities

Filing History

97

Second Filing Notification Of A Person With Significant Control
11 December 2025
RP04PSC01RP04PSC01
Change Person Secretary Company With Change Date
8 December 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 March 2025
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Legacy
20 August 2009
363aAnnual Return
Accounts With Accounts Type Full
2 August 2009
AAAnnual Accounts
Legacy
14 May 2009
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
23 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
7 August 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
25 July 2006
AUDAUD
Auditors Resignation Company
25 July 2006
AUDAUD
Legacy
28 March 2006
225Change of Accounting Reference Date
Legacy
31 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
13 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 September 2003
AAAnnual Accounts
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 2002
AAAnnual Accounts
Legacy
14 August 2002
363sAnnual Return (shuttle)
Legacy
4 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
8 October 1998
363aAnnual Return
Accounts With Accounts Type Full
3 August 1998
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Legacy
1 August 1997
363aAnnual Return
Legacy
15 August 1996
363aAnnual Return
Legacy
15 August 1996
287Change of Registered Office
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
3 October 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
10 August 1994
AAAnnual Accounts
Legacy
3 August 1994
353353
Legacy
3 August 1994
363x363x
Legacy
13 July 1994
287Change of Registered Office
Legacy
6 October 1993
88(2)R88(2)R
Legacy
6 October 1993
363x363x
Legacy
10 September 1993
88(2)R88(2)R
Resolution
7 July 1993
RESOLUTIONSResolutions
Resolution
7 July 1993
RESOLUTIONSResolutions
Resolution
7 July 1993
RESOLUTIONSResolutions
Resolution
7 July 1993
RESOLUTIONSResolutions
Resolution
7 July 1993
RESOLUTIONSResolutions
Resolution
7 July 1993
RESOLUTIONSResolutions
Legacy
30 March 1993
224224
Legacy
14 August 1992
287Change of Registered Office
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Incorporation Company
24 July 1992
NEWINCIncorporation