MN

MANZANILLA NINE LIMITED

Active

Company number 05331864

Leicester, England · Incorporated 13 January 2005

2 Old School Way, Rothley, Leicester, LE7 7TS, England

Last updated on 16 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin William Walpole
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2019
PS
Mrs Linda Ann Preedy
Born April 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 July 2018
PS
Mr Michael John Baldwin
Born December 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 July 2018
PS
Mr David Simon Holmes
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mrs Jill Brenda Holmes
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Gazette Filings Brought Up To Date
Gazette
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
18 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
24 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
13 January 2006 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Incorporation Company
Incorporation
13 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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