MANHATTEN FURNISHINGS LIMITED
Overview
| Company Name | MANHATTEN FURNISHINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13008053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANHATTEN FURNISHINGS LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MANHATTEN FURNISHINGS LIMITED located?
| Registered Office Address | Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANHATTEN FURNISHINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANHATTEN FURNISHINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MANHATTEN FURNISHINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Dale Smith on Dec 15, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David Mcavoy as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Elizabeth Maith as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 130080530004, created on Jun 09, 2025 | 12 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Host & Stay Fm Group Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Claire Elizabeth Maith on Sep 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on Sep 03, 2024 | 1 pages | AD01 | ||
Cessation of Shaun Smith as a person with significant control on Jul 21, 2024 | 1 pages | PSC07 | ||
Cessation of Dale Smith as a person with significant control on Jul 21, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Shaun Smith as a director on Jul 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Claire Elizabeth Maith as a director on Jul 21, 2024 | 2 pages | AP01 | ||
Registration of charge 130080530003, created on Jul 21, 2024 | 57 pages | MR01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD03 | ||
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD02 | ||
Who are the officers of MANHATTEN FURNISHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAVOY, David | Director | Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea Unit 3-4 Birdwells Court United Kingdom | Scotland | British | 337824780001 | |||||
| SMITH, Dale | Director | Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea Unit 3-4 Birdwells Court England | England | British | 241320730019 | |||||
| MAITH, Claire Elizabeth | Director | Skelton Industrial Estate Skelton-In-Cleveland TS12 2LL Saltburn-By-The-Sea Unit 3-4 Birdwells Court England | England | British | 170701080003 | |||||
| SMITH, Shaun | Director | 120 High Street Skelton-In-Cleveland TS12 2EA Saltburn-By-The-Sea Lien House England | United Kingdom | British | 228521530001 |
Who are the persons with significant control of MANHATTEN FURNISHINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host & Stay Fm Group Limited | Dec 20, 2023 | Birdwells Court Skelton Industrial Estate TS12 2LL Skelton-In-Cleveland Unit 3-4 Saltburn-By-The-Sea England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dale Smith | Nov 10, 2020 | 120 High Street Skelton-In-Cleveland TS12 2EA Saltburn-By-The-Sea Lien House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Smith | Nov 10, 2020 | 120 High Street Skelton-In-Cleveland TS12 2EA Saltburn-By-The-Sea Lien House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sdde Smith Group Limited | Nov 10, 2020 | 120 High Street Skelton-In-Cleveland TS12 2EA Saltburn-By-The-Sea Lien House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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