MANEL LIMITED

Overview

Company Name	MANEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658089
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

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

What is the purpose of MANEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MANEL LIMITED located?

Registered Office Address	Monomark House 27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for MANEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MANEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for MANEL LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

May 30, 2024	Appointment of Madam Diana Elizabeth Maciver Jackson as a director on May 23, 2024	2 pages	AP01

Mar 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Dino Ferro as a director on Nov 30, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Philip Edward Harris as a director on Nov 30, 2023	1 pages	TM01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Sep 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 09, 2022	Appointment of Mrs Janine Dorothy Bangerter as a director on May 02, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Richard Alain Legrand as a director on May 02, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021	1 pages	AD01

Apr 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

May 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Cessation of Richard Alain Legrand as a person with significant control on Jan 01, 2019	1 pages	PSC07

Feb 19, 2019	Cessation of John Edward Tuck as a person with significant control on Jan 01, 2019	1 pages	PSC07

Feb 19, 2019	Cessation of Gillian Regina Roth as a person with significant control on Apr 12, 2018	1 pages	PSC07

Dec 07, 2018	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 4th Floor 1 Knightrider Court London EC4V 5BJ on Dec 07, 2018	1 pages	AD01

Aug 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of MANEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGST, Marc Philippe, Mr. Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Feb 12, 2004		Director	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Switzerland	Swiss	1963-2	116755290004
BANGERTER, Janine Dorothy 27 Old Gloucester Street WC1N 3AX London Monomark House England	May 02, 2022		Director	27 Old Gloucester Street WC1N 3AX London Monomark House England	Switzerland	Swiss	1972-6	295591130001
FERRO, Dino 27 Old Gloucester Street WC1N 3AX London Monomark House England	Nov 30, 2023		Director	27 Old Gloucester Street WC1N 3AX London Monomark House England	Switzerland	Swiss	1975-3	317805760001
JACKSON, Diana Elizabeth Maciver, Madam 27 Old Gloucester Street WC1N 3AX London Monomark House England	May 23, 2024		Director	27 Old Gloucester Street WC1N 3AX London Monomark House England	Switzerland	British	1973-5	323545120001
LAI, Choong Ping, Mr. Versoix 1290 Chemin Ami-Argand33 Switzerland	Oct 15, 2007	Mar 15, 2011	Secretary	Versoix 1290 Chemin Ami-Argand33 Switzerland		Swiss		87207540003
TAMONE, Tanya Joyce Chemin De Communet 10 B Gland 1196 Switzerland	Feb 06, 2003	Oct 15, 2007	Secretary	Chemin De Communet 10 B Gland 1196 Switzerland		British		84233180001
CORNHILL SERVICES LIMITED 3rd Floor 45-47 Cornhill EC3V 3PD London	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	3rd Floor 45-47 Cornhill EC3V 3PD London				900019350001
BRUSH, Diana Elizabeth Maciver c/o Gestrust Sa Rue Thalberg PO BOX1507 1211 Geneva 1 2 Switzerland	Jan 10, 2008	Feb 01, 2017	Director	c/o Gestrust Sa Rue Thalberg PO BOX1507 1211 Geneva 1 2 Switzerland	France	British	1973-5	159528210003
GILFILLAN, Andrew James Kings Cross Road WC1X 9DE London 180-186 United Kingdom	Nov 02, 2012	Apr 23, 2013	Director	Kings Cross Road WC1X 9DE London 180-186 United Kingdom	United Kingdom	British	1982-1	160827050002
HARRIS, Philip Edward, Mr. 27 Old Gloucester Street WC1N 3AX London Monomark House England	Apr 12, 2018	Nov 30, 2023	Director	27 Old Gloucester Street WC1N 3AX London Monomark House England	Switzerland	British	1980-3	245286020001
LAI, Choong-Ping Versoix 1290 Chemin Ami-Argand33 Switzerland	Feb 06, 2003	Mar 15, 2011	Director	Versoix 1290 Chemin Ami-Argand33 Switzerland	Switzerland	Swiss	1973-9	128306160001
LEGRAND, Richard Alain, Mr. 2 Rue Thalberg Geneva 1201 Switzerland	Jan 24, 2011	May 02, 2022	Director	2 Rue Thalberg Geneva 1201 Switzerland	Switzerland	French	1970-2	183250610001
ROTH, Gillian Regina 20 Margaret Street W1W 8RS London Fourth Floor	Feb 03, 2017	Apr 12, 2018	Director	20 Margaret Street W1W 8RS London Fourth Floor	Switzerland	Swiss	1960-2	224819230001
STAPFER, Walter 8 Chemin Du Clos Coppet 1296 Switzerland	Feb 06, 2003	Oct 31, 2006	Director	8 Chemin Du Clos Coppet 1296 Switzerland		Swiss	1941-1	87207570001
TAMONE, Tanya Joyce 4 Route De Grens Cheserex 1275 Switzerland	Feb 06, 2003	Oct 15, 2007	Director	4 Route De Grens Cheserex 1275 Switzerland	Switzerland	British	1961-8	84233180002
CORNHILL DIRECTORS LIMITED 3rd Floor 45-47 Cornhill EC3V 3PD London	Feb 06, 2003	Feb 06, 2003	Nominee Director	3rd Floor 45-47 Cornhill EC3V 3PD London				900019340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Gillian Regina Roth 1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom	Feb 03, 2017	1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. John Edward Tuck 1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom	Apr 06, 2016	1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Richard Alain Legrand 1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom	Apr 06, 2016	1 Knightrider Court EC4V 5BJ London 4th Floor United Kingdom	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Diana Elizabeth Maciver Brush 20 Margaret Street W1W 8RS London Fourth Floor	Apr 06, 2016	20 Margaret Street W1W 8RS London Fourth Floor	Yes
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Marc Philip Angst 27 Old Gloucester Street WC1N 3AX London Monomark House England	Apr 06, 2016	27 Old Gloucester Street WC1N 3AX London Monomark House England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0