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MANCORP (UK) LIMITED

MANCORP (UK) LIMITED

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

    • Overview

    Company NameMANCORP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05836513
    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 MANCORP (UK) LIMITED?

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

    Where is MANCORP (UK) LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCORP (UK) 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 MANCORP (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MANCORP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard David Hilton as a director on Dec 15, 2025

    		2 pagesAP01

    Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Caterina Musgrave Juer as a director on Oct 09, 2023

    		2 pagesAP01

    Termination of appointment of Mark Craig as a director on Oct 06, 2023

    		1 pagesTM01

    Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mr Mark Craig as a director on Apr 26, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Jordans Trust Company Limited as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Jordans Trust Company Limited as a person with significant control on Apr 04, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of MANCORP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    HILTON, Richard David
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish337493230001
    JUER, Caterina Musgrave
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish,Italian225086600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CRAIG, Mark
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish259507160001
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish55999620030
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish79536680003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCORP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vistra Trust Company Limited
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Apr 06, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number06364800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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