Introduction
Watch Company
M
MCMANUS & FAMILY LTD
MCMANUS & FAMILY LTD is an active company incorporated on 6 October 2021 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCMANUS & FAMILY LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13663927
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
24 Milesmere Two Mile Ash Milton Keynes, MK8 8DP,
Previous Addresses
Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS United Kingdom
From: 6 October 2021To: 27 June 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCMANUS, Adan
ActiveMilesmere, Milton KeynesMK8 8DP
Secretary
Appointed 06 Oct 2021
MCMANUS, Adan
Milesmere, Milton KeynesMK8 8DP
Secretary
06 Oct 2021
Active
MCMANUS, Adan
ActiveMilesmere, Milton KeynesMK8 8DP
Born June 1992
Director
Appointed 06 Oct 2021
MCMANUS, Adan
Milesmere, Milton KeynesMK8 8DP
Born June 1992
Director
06 Oct 2021
Active
MCMANUS, Beatrice
ActiveMilesmere, Milton KeynesMK8 8DP
Born April 1984
Director
Appointed 26 Aug 2022
MCMANUS, Beatrice
Milesmere, Milton KeynesMK8 8DP
Born April 1984
Director
26 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Beatrice Mcmanus
ActiveMilesmere, Milton KeynesMK8 8DP
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Mrs Beatrice Mcmanus
Milesmere, Milton KeynesMK8 8DP
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Mr Adan Mcmanus
ActiveMilesmere, Milton KeynesMK8 8DP
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Mr Adan Mcmanus
Milesmere, Milton KeynesMK8 8DP
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 December 2025
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022