MH

MANA HOLDCO LIMITED

Active

Company number 14176531

London, United Kingdom · Incorporated 16 June 2022

27 Old Gloucester Street, London, WC1N 3AX, 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
$39,265,308
Shares allotted
2
Latest round
1 December 2025

Company history

Previous company names

GEN HOLDCO LIMITED · 16 June 2022 – 20 June 2022

Company overview

MANA HOLDCO LIMITED (Company No. 14176531) is an active private limited company incorporated on 16 June 2022 under the jurisdiction of England and Wales. It is registered at 27 Old Gloucester Street, London, WC1N 3AX. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Moto Investco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Stewart Dearden, a British national resident in Switzerland, who was appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without overdue status. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 21 June 2026, and a return of allotment of shares was made on 4 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • MOTO INVESTCO LIMITED (100.0%)
Total shares
4
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 USD £100.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOTO INVESTCO LIMITED ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Moto Investco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2022

Funding

2 funding rounds
1 December 2025
ORDINARY · 2 shares allotted
$39,265,308
5 August 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 2 shares)
$39,265,308

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Capital Allotment Shares
Capital
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Legacy
Other
20 March 2024 View
Legacy
Other
20 March 2024 View
Legacy
Accounts
20 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2024 View
Legacy
Accounts
7 March 2024 View
Legacy
Other
7 March 2024 View
Legacy
Other
7 March 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Resolution
Resolution
17 October 2023 View
Memorandum Articles
Incorporation
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Capital Allotment Shares
Capital
31 August 2022 View
Certificate Change Of Name Company
Change Of Name
20 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2022 View
Incorporation Company
Incorporation
16 June 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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