MACMANUS ASSET FINANCE LTD
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 05785432
- Last Updated: 01 Mar 2024
Company Profile
MACMANUS ASSET FINANCE LTD was incorporated on Wednesday, April 19, 2006 as a Private Limited Company with registered address in CAERPHILLY. MACMANUS ASSET FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 5 months and 3 days.
| Name | MACMANUS ASSET FINANCE LTD |
|---|---|
| Company number | 05785432 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| 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 |
|---|---|
| Mrs Rhian Macmanus Nationality: British |
Dates: Friday, April 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Henry James Macmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACMANUS ASSET FINANCE LTD | 19 Apr 2006 |