MANILA GROUP LTD
32 TOWNMEAD BUSINES CENTRE, WILLIAM MORRIS WAY, LONDON SW6 2SZ- Active
- Private Limited Company
- Company No. 12340289
- Last Updated: 01 Mar 2024
Company Profile
MANILA GROUP LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in LONDON. MANILA GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 9 months and 21 days.
| Name | MANILA GROUP LTD |
|---|---|
| Company number | 12340289 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 TOWNMEAD BUSINES CENTRE WILLIAM MORRIS WAY LONDON SW6 2SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Melvyn Ford Caunca Flat 4, Salisbury House, Gurney Road, SW6 2UR |
Dates: Monday, October 16, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Matudio Ramos Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MANILA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MANILA GROUP LTD | 29 Nov 2019 |