THE MANFREDS LIMITED

Overview

Company Name	THE MANFREDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008689
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MANFREDS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is THE MANFREDS LIMITED located?

Registered Office Address	Clock House Middle Street Wilberfoss YO41 5NR York
Undeliverable Registered Office Address	No

What are the latest accounts for THE MANFREDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE MANFREDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for THE MANFREDS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Director's details changed for Thomas John Christopher Mcguinness on Jun 01, 2021	2 pages	CH01

Aug 04, 2025	Director's details changed for Paul Adrian Jones on Jun 01, 2021	2 pages	CH01

Aug 04, 2025	Director's details changed for Michael D'abo on Jun 01, 2021	2 pages	CH01

Jul 29, 2025	Director's details changed for Mr Michael John Hug on Oct 25, 2021	3 pages	CH01

Jul 28, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 20, 2025	Address of officer Mr Michael John Hug changed to 03008689 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 20, 2025	1 pages	RP09

Apr 08, 2025	Termination of appointment of Robert Townsend as a director on Mar 31, 2025	1 pages	TM01

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jun 14, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Jun 26, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jan 10, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

Jun 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of THE MANFREDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, Debra Middle Street Wilberfoss YO41 5NR York Clock House England	Jul 20, 2009		Secretary	Middle Street Wilberfoss YO41 5NR York Clock House England		British		104285130001
D'ABO, Michael Middle Street Wilberfoss YO41 5NR York Clock House	Jan 11, 1995		Director	Middle Street Wilberfoss YO41 5NR York Clock House	England	British	1944-3	41754670002
HUG, Michael John Old Gosport Road PO16 0XH Fareham 63 Hampshire England	Jan 11, 1995		Director	Old Gosport Road PO16 0XH Fareham 63 Hampshire England	England	English	1940-8	41754830003
JONES, Paul Adrian Middle Street Wilberfoss YO41 5NR York Clock House	Jan 11, 1995		Director	Middle Street Wilberfoss YO41 5NR York Clock House	England	British	1942-2	42574760009
MCGUINNESS, Thomas John Christopher Middle Street Wilberfoss YO41 5NR York Clock House	Jan 11, 1995		Director	Middle Street Wilberfoss YO41 5NR York Clock House	England	British	1941-12	15519550004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 11, 1995	Jan 11, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Jan 11, 1995	Oct 02, 2009	Secretary	1 Conduit Street W1S 2XA London				1361880004
GALLAGHER, Bernard Joseph 282 Pickhurst Lane BR4 0HT West Wickham Kent	May 01, 1998	Apr 20, 2000	Director	282 Pickhurst Lane BR4 0HT West Wickham Kent	England	British	1945-6	123642990001
TOWNSEND, Robert 13 Sidney Road TW1 1JP Twickenham	May 01, 1998	Mar 31, 2025	Director	13 Sidney Road TW1 1JP Twickenham	England	British	1947-7	60307040001
VICKERS, Michael Graham 6 Fender Orchard Combwich TA5 2JD Bridgwater Somerset	Jan 11, 1995	Mar 11, 2007	Director	6 Fender Orchard Combwich TA5 2JD Bridgwater Somerset		British	1940-4	42574720003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 11, 1995	Jan 11, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MANFREDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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