Introduction
Watch Company
M
MANNA CONSTRUCTION GROUP LIMITED
MANNA CONSTRUCTION GROUP LIMITED is an active company incorporated on 16 June 2023 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). MANNA CONSTRUCTION GROUP LIMITED was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
14941140
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 16 June 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Fft Reedham House 31 King Street West Manchester, M3 2PJ,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Benjamin
ActiveReedham House, ManchesterM3 2PJ
Born March 1980
Director
Appointed 20 Oct 2023
JOHNSON, Benjamin
Reedham House, ManchesterM3 2PJ
Born March 1980
Director
20 Oct 2023
Active
SPRIGINGS, Ben Mark
Active31 King Street West, ManchesterM3 2PJ
Born January 1994
Director
Appointed 20 Aug 2024
SPRIGINGS, Ben Mark
31 King Street West, ManchesterM3 2PJ
Born January 1994
Director
20 Aug 2024
Active
WARWICK, Michael
Active31 King Street West, ManchesterM3 2PJ
Born February 1986
Director
Appointed 16 Jun 2023
WARWICK, Michael
31 King Street West, ManchesterM3 2PJ
Born February 1986
Director
16 Jun 2023
Active
CROMBY, Thomas
ResignedReedham House, ManchesterM3 2PJ
Born December 1994
Director
Appointed 20 Oct 2023
Resigned 09 May 2025
CROMBY, Thomas
Reedham House, ManchesterM3 2PJ
Born December 1994
Director
20 Oct 2023
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Warwick
Active31 King Street West, ManchesterM3 2PJ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Mr Michael Warwick
31 King Street West, ManchesterM3 2PJ
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024