MC

MANOR COATING SYSTEMS (HOLDINGS) LIMITED

Active

Company number 08764433

Shipley · Incorporated 6 November 2013

Otley Road, Charlestown, Shipley, BD17 7DP

Last updated on 21 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2013

Company overview

MANOR COATING SYSTEMS (HOLDINGS) LIMITED is a private limited company registered in England and Wales since its incorporation on 6 November 2013 and remains active on the register. Its registered office is at Otley Road, Charlestown, Shipley, BD17 7DP. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by Shipley Paint (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SMITH, Patrick Dale (appointed 6 November 2013) and LEIJSSEN, Elizabeth Faye (appointed 1 March 2023). SMITH, Patrick Dale serves as company secretary (appointed 6 November 2013). Three former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 November 2025, were filed on 18 May 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 10 August 2026. The next is due by 24 August 2027. Companies House holds 38 filings for this company, most recently a confirmation statement filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

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

Officers

LE
LEIJSSEN, Elizabeth Faye
Director
1 March 2023
SP
SMITH, Patrick Dale
Secretary
6 November 2013
SP
SMITH, Patrick Dale
Director
6 November 2013
BM
BRANNAN, Michael Charles
Director · Resigned
6 November 2013
SD
SMITH, Dale
Director · Resigned
6 November 2013
SM
SMITH, Martin
Director · Resigned
6 November 2013

Persons with significant control

PS
Shipley Paint (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2023

Funding

1 funding round
2 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Full
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Group
Accounts
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Group
Accounts
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Group
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Group
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Incorporation Company
Incorporation
6 November 2013 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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