Introduction
Watch Company
M
MANNERING CONSULTANTS LIMITED
MANNERING CONSULTANTS LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Brierley Hill. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MANNERING CONSULTANTS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11421354
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
MANNERING BUILDING CONSULTANTS LIMITED
From: 18 June 2018To: 10 May 2024
Address
Swinford House Albion Street Brierley Hill, DY5 3EE,
Previous Addresses
Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY United Kingdom
From: 18 June 2018To: 10 June 2020
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOODSON, Nicholas Richard
ActiveAlbion Street, Brierley HillDY5 3EE
Born February 1989
Director
Appointed 18 Jun 2018
GOODSON, Nicholas Richard
Albion Street, Brierley HillDY5 3EE
Born February 1989
Director
18 Jun 2018
Active
KOLENDA, Krystian
Resigned2a Boston Road, Henley-On-ThamesRG9 1DY
Born October 1977
Director
Appointed 18 Jun 2018
Resigned 28 Aug 2019
KOLENDA, Krystian
2a Boston Road, Henley-On-ThamesRG9 1DY
Born October 1977
Director
18 Jun 2018
Resigned 28 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Krystian Kolenda
Ceased2a Boston Road, Henley-On-ThamesRG9 1DY
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2018
Ceased 28 Aug 2019
Mr Krystian Kolenda
2a Boston Road, Henley-On-ThamesRG9 1DY
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2018
Ceased 28 Aug 2019
Ceased
Mr Nicholas Richard Goodson
ActiveAlbion Street, Brierley HillDY5 3EE
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Mr Nicholas Richard Goodson
Albion Street, Brierley HillDY5 3EE
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2024
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2019
28 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2019