J. MANNY LIMITED
UNIT 5 VARLIN COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BQ- Active
- Private Limited Company
- Company No. 04900887
- Last Updated: 01 Mar 2024
Company Profile
J. MANNY LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in CAERPHILLY. J. MANNY LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 21 years and 9 days.
| Name | J. MANNY LIMITED |
|---|---|
| Company number | 04900887 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 VARLIN COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ph7 Engineering Limited Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mylo Invest Ltd Wenlock Road, N1 7GU |
Dates: Tuesday, August 30, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Manny Holdings Ltd Hazell Drive, NP10 8FY |
Dates: Tuesday, August 30, 2022 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Alexander Manny Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
|
| Mrs Kelly Ann Manny Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-88 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J. MANNY LIMITED | 16 Sep 2003 |