MH

MANYDOWN HOLDINGS LIMITED

Active

Company number 11580460

Newcastle Upon Tyne, United Kingdom · Incorporated 20 September 2018

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2019

Company history

Previous company names

MANYDOWN NEWCO 2 LIMITED · 20 September 2018 – 20 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Francis Otho Moore
Born September 1979
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
14 November 2018
PS
Simon Meyrick Browne
Born August 1956
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
14 November 2018
PS
Kirstie Rhianon Bridget Mcguigan
Born April 1979
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
14 November 2018
PS
Robert Alexander Dickinson
Born June 1964
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 September 2018
PS
Peter Paul Thomson
Born April 1965
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 September 2018

Funding

1 funding round
5 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2019 View
Resolution
Resolution
20 February 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Resolution
Resolution
22 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2018 View
Incorporation Company
Incorporation
20 September 2018 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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