MANNERING EUROPE LIMITED

MANNERING EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANNERING EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04889588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANNERING EUROPE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MANNERING EUROPE LIMITED located?

    Registered Office Address
    9 Pond Wood Close
    Moulton Park Industrial Estate
    NN3 6RT Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANNERING EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANNERING EUROPE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for MANNERING EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 22 st John Street Newport Pagnell Buckinghamshire MK16 8HJ to 9 Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT on Nov 19, 2025

    1 pagesAD01

    Confirmation statement made on Aug 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Consolidation of shares on Apr 22, 2025

    6 pagesSH02

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Change of details for Mr Leigh Alan Mann as a person with significant control on Aug 30, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Director's details changed for Mr Leigh Mann on Oct 19, 2017

    2 pagesCH01

    Director's details changed for Mrs Amanda Natalie Mann on Oct 19, 2017

    2 pagesCH01

    Secretary's details changed for Amanda Mann on Oct 19, 2017

    1 pagesCH03

    Change of details for Mr Leigh Alan Mann as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Change of details for Mrs Amanda Natalie Mann as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    16 pagesAA

    Who are the officers of MANNERING EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Amanda
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    Secretary
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    British92606810001
    MANN, Amanda Natalie
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    Director
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    EnglandBritish150875700002
    MANN, Leigh Allen
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    Director
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    EnglandBritish93181750002
    STIRLING SECRETARIES LIMITED
    Stirling House 8 Sceptre Court
    Sceptre Way, Walton Summit Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Secretary
    Stirling House 8 Sceptre Court
    Sceptre Way, Walton Summit Bamber Bridge
    PR5 6AW Preston
    Lancashire
    89775570001
    STIRLING DIRECTORS LIMITED
    Stirling House 8 Sceptre Court
    Sceptre Way, Walton Summit Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Director
    Stirling House 8 Sceptre Court
    Sceptre Way, Walton Summit Bamber Bridge
    PR5 6AW Preston
    Lancashire
    89775560001

    Who are the persons with significant control of MANNERING EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leigh Allen Mann
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    Apr 06, 2016
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Amanda Natalie Mann
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    Apr 06, 2016
    Folly Lane
    Hartwell
    NN7 2HT Northampton
    Amber View
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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