Introduction
Watch Company
M
MANNA PRO UK LIMITED
MANNA PRO UK LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Peterborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. MANNA PRO UK LIMITED was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
12016450
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 28 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
NCH UK NEWCO LIMITED
From: 24 May 2019To: 6 June 2019
Address
Unit 1a The Old Dairy Elton Peterborough, PE8 6SQ,
Previous Addresses
Suite 2, Barnack House Southgate Way Orton Southgate Peterborough PE2 6GP United Kingdom
From: 6 June 2019To: 1 June 2022
Nch House Springvale Avenue Bilston West Midlands WV14 0QL England
From: 24 May 2019To: 6 June 2019
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
PURCELL, Brian, Cfo
Active6536 Overbrook Road, Mission Hills66208
Born May 1974
Director
Appointed 24 May 2022
PURCELL, Brian, Cfo
6536 Overbrook Road, Mission Hills66208
Born May 1974
Director
24 May 2022
Active
TICKNER, Tony John
ActiveThe Old Dairy, PeterboroughPE8 6SQ
Born November 1969
Director
Appointed 05 Oct 2025
TICKNER, Tony John
The Old Dairy, PeterboroughPE8 6SQ
Born November 1969
Director
05 Oct 2025
Active
CAGLE, Roger, Mr.
ResignedSpirit 40 Park Dr., Chesterfield63005
Born July 1961
Director
Appointed 31 May 2019
Resigned 10 Dec 2020
CAGLE, Roger, Mr.
Spirit 40 Park Dr., Chesterfield63005
Born July 1961
Director
31 May 2019
Resigned 10 Dec 2020
Resigned
HOWE, John Fitzgerald, Mr.
ResignedSpirit 40 Park Dr., Chesterfield63005
Born January 1966
Director
Appointed 31 May 2019
Resigned 31 Dec 2022
HOWE, John Fitzgerald, Mr.
Spirit 40 Park Dr., Chesterfield63005
Born January 1966
Director
31 May 2019
Resigned 31 Dec 2022
Resigned
METZNER, Anthony, Mr.
ResignedSpirit 40 Park Dr., Chesterfield63005
Born May 1975
Director
Appointed 31 May 2019
Resigned 13 May 2022
METZNER, Anthony, Mr.
Spirit 40 Park Dr., Chesterfield63005
Born May 1975
Director
31 May 2019
Resigned 13 May 2022
Resigned
PEARSON, Gregory
Resigned707 Spirit 40 Park Drive Suite 150, Chesterfield
Born December 1978
Director
Appointed 02 Dec 2022
Resigned 26 Jan 2026
PEARSON, Gregory
707 Spirit 40 Park Drive Suite 150, Chesterfield
Born December 1978
Director
02 Dec 2022
Resigned 26 Jan 2026
Resigned
RUSCOE, Martyn Jeffrey
ResignedSouthgate Way, PeterboroughPE2 6GP
Born March 1982
Director
Appointed 24 May 2019
Resigned 31 May 2019
RUSCOE, Martyn Jeffrey
Southgate Way, PeterboroughPE2 6GP
Born March 1982
Director
24 May 2019
Resigned 31 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Carlyle Group
ActivePennsylvania Avenue, Nw Washington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2020
The Carlyle Group
Pennsylvania Avenue, Nw Washington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2020
Active
Morgan Stanley
CeasedBroadway, New YorkNY 10036
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2019
Ceased 09 Dec 2020
Morgan Stanley
Broadway, New YorkNY 10036
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2019
Ceased 09 Dec 2020
Ceased
Nch Uk Holdco Limited
CeasedSpringvale Avenue, BilstonWV14 0QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Ceased 31 May 2019
Nch Uk Holdco Limited
Springvale Avenue, BilstonWV14 0QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Ceased 31 May 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2020
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2020
7 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 May 2019