Introduction
Watch Company
M
MANYDOWN 2018 LIMITED
MANYDOWN 2018 LIMITED is an active company incorporated on 20 September 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANYDOWN 2018 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11580443
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
MANYDOWN NEWCO 1 LIMITED
From: 20 September 2018To: 20 February 2019
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne, NE4 5DE,
Previous Addresses
St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 20 September 2018To: 5 July 2022
11 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Dec 18
Notification Of A Person With Significan...
Capital Update
Feb 19
Capital Statement Capital Company With D...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
2
Funding
0
Officers
8
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PRIMA SECRETARY LIMITED
ActiveMore London Riverside, LondonSE1 2AU
Corporate secretary
Appointed 20 Sept 2018
PRIMA SECRETARY LIMITED
More London Riverside, LondonSE1 2AU
Corporate secretary
20 Sept 2018
Active
BROWNE, Simon Meyrick
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born August 1956
Director
Appointed 20 Sept 2018
BROWNE, Simon Meyrick
The Spark, Newcastle Upon TyneNE4 5DE
Born August 1956
Director
20 Sept 2018
Active
DICKINSON, Robert Alexander
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born June 1964
Director
Appointed 20 Sept 2018
DICKINSON, Robert Alexander
The Spark, Newcastle Upon TyneNE4 5DE
Born June 1964
Director
20 Sept 2018
Active
MOORE, Francis Otho
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born September 1979
Director
Appointed 20 Sept 2018
MOORE, Francis Otho
The Spark, Newcastle Upon TyneNE4 5DE
Born September 1979
Director
20 Sept 2018
Active
THOMSON, Peter Paul
Active8, LondonEC2M 7AZ
Born April 1965
Director
Appointed 20 Sept 2018
THOMSON, Peter Paul
8, LondonEC2M 7AZ
Born April 1965
Director
20 Sept 2018
Active
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Pheasant Eye Limited
ActiveChandlers Way, Southend On SeaSS2 5SE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Pheasant Eye Limited
Chandlers Way, Southend On SeaSS2 5SE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
St. Thomas Street, WinchesterSO23 9HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Passdown Property Company 2 Limited
St. Thomas Street, WinchesterSO23 9HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Francis Otho Moore
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 14 Nov 2018
Ceased 27 Aug 2020
Francis Otho Moore
112 Quayside, Newcastle Upon TyneNE1 3DX
Born September 1979
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
14 Nov 2018
Ceased 27 Aug 2020
Ceased
Simon Meyrick Browne
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 14 Nov 2018
Ceased 27 Aug 2020
Simon Meyrick Browne
112 Quayside, Newcastle Upon TyneNE1 3DX
Born August 1956
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
14 Nov 2018
Ceased 27 Aug 2020
Ceased
Kirstie Rhianon Bridget Mcguigan
CeasedNew Street Square, LondonEC4A 3TW
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 14 Nov 2018
Ceased 27 Aug 2020
Kirstie Rhianon Bridget Mcguigan
New Street Square, LondonEC4A 3TW
Born April 1979
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
14 Nov 2018
Ceased 27 Aug 2020
Ceased
Robert Alexander Dickinson
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 20 Sept 2018
Ceased 27 Aug 2020
Robert Alexander Dickinson
112 Quayside, Newcastle Upon TyneNE1 3DX
Born June 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
20 Sept 2018
Ceased 27 Aug 2020
Ceased
Peter Paul Thomson
Ceased8, LondonEC2M 7AZ
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 20 Sept 2018
Ceased 27 Aug 2020
Peter Paul Thomson
8, LondonEC2M 7AZ
Born April 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
20 Sept 2018
Ceased 27 Aug 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2020
14 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2019
13 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2018
30 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2018
30 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2018
21 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2018
21 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2018