MU

MANNINGS USA (UK) LIMITED

Active

Company number 06457061

Southport, England · Incorporated 19 December 2007

Unit 5a Slaidburn Industrial Estate, Slaidburn Crescent, Southport, PR9 9YF, England

Other engineering activities · SIC 71129

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

Company history

Previous company names

MANNINGS USA (UK) LIMITED · 19 December 2007 – 5 January 2010

MANNINGS USA (UK) PLC · 5 January 2010 – 10 June 2021

Previous registered addresses

19a Albert Road Southport Merseyside PR9 0LF · until 9 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

SP
SMITH, Peter
Director
30 November 2009
HM
HARRINGTON, Mark
Secretary
22 September 2009
PJ
PENUCCI, John Angelo
Director · Resigned
1 December 2009
LC
LUPTON, Carl
Secretary · Resigned
19 December 2007
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 December 2007
SS
SMITH, Stephen
Director · Resigned
19 December 2007
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
19 December 2007

Persons with significant control

PS
Thermo International Services Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 June 2021 View
Re Registration Memorandum Articles
Incorporation
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Reregistration Public To Private Company
Change Of Name
10 June 2021 View
Change Person Secretary Company With Change Date
Officers
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Resolution
Resolution
5 January 2010 View
Accounts Balance Sheet
Accounts
5 January 2010 View
Re Registration Memorandum Articles
Incorporation
5 January 2010 View
Auditors Statement
Auditors
5 January 2010 View
Auditors Report
Auditors
5 January 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 January 2010 View
Reregistration Private To Public Company
Change Of Name
5 January 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 October 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Resolution
Resolution
25 August 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Address
27 December 2007 View
Legacy
Officers
27 December 2007 View
Incorporation Company
Incorporation
19 December 2007 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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