MT

MANIFESTO TECHNOLOGIES LIMITED

Active

Company number 13941851

Leeds, United Kingdom · Incorporated 25 February 2022

One Sovereign Quay, Leeds, LS1 4AG, United Kingdom

Last updated on 16 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 April 2022

Company history

Previous company names

HAMSARD 3666 LIMITED · 25 February 2022 – 18 May 2022

Company overview

Manifesto Technologies Limited (Company No. 13941851) is an active private limited company incorporated on 25 February 2022 under the jurisdiction of England and Wales. The company’s registered office is at One Sovereign Quay, Leeds, LS1 4AG.

It is classified under SIC code 64209 (Activities of other holding companies n.e.c.). The company is wholly owned and controlled by Mr Giles Patrick Cyril Mackay, a British national resident in Monaco, who also serves as its sole director. He holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The most recent accounts filed were group accounts made up to 30 September 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 1 December 2025. A change of registered office address was notified on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Giles Patrick Cyril Mackay
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2022

Funding

2 funding rounds
28 April 2022
Shares allotted · 0 shares allotted
28 April 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Accounts With Accounts Type Group
Accounts
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Certificate Change Of Name Company
Change Of Name
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Name Of Class Of Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Capital Name Of Class Of Shares
Capital
16 May 2022 View
Capital Alter Shares Subdivision
Capital
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Incorporation Company
Incorporation
25 February 2022 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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