LEGACY MANCO LIMITED

Overview

Company Name	LEGACY MANCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15872223
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2024

Summary

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

What is the purpose of LEGACY MANCO LIMITED?

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

Where is LEGACY MANCO LIMITED located?

Registered Office Address	Duo Level 6 280 Bishopsgate EC2M 4RB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEGACY MANCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	May 02, 2026

What is the status of the latest confirmation statement for LEGACY MANCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for LEGACY MANCO LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Director's details changed for Mr Henry William Elston on Sep 23, 2025

2 pages

CH01

Sep 24, 2025

legacy

4 pages

RP01SH01

Sep 11, 2025

Statement of capital following an allotment of shares on Sep 09, 2025

Capital: GBP 136,629,452

5 pages

SH01

Annotations
Date	Annotation
Sep 24, 2025	Clarification SH01 WAS REPLACED ON 24/09/2025 AS IT WAS NOT PROPERLY DELIVERED

Aug 14, 2025

Confirmation statement made on Aug 01, 2025 with updates

4 pages

CS01

Jul 22, 2025

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2025

Memorandum and Articles of Association

31 pages

Jul 04, 2025

Registration of charge 158722230002, created on Jun 30, 2025

86 pages

MR01

Oct 30, 2024

Memorandum and Articles of Association

31 pages

Oct 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 8,863,825

3 pages

SH01

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 11, 2024

Capital: GBP 7,926,963

3 pages

SH01

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 11, 2024

Capital: GBP 3,726,964

3 pages

SH01

Oct 17, 2024

Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on Oct 11, 2024

1 pages

TM01

Oct 17, 2024

Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on Oct 11, 2024

1 pages

TM01

Oct 17, 2024

Termination of appointment of Waleed Zafar Choudary as a director on Oct 11, 2024

1 pages

TM01

Oct 17, 2024

Appointment of Mr Mark Seaton as a director on Oct 11, 2024

2 pages

AP01

Oct 17, 2024

Appointment of Mr Henry William Elston as a director on Oct 11, 2024

2 pages

AP01

Oct 15, 2024

Registration of charge 158722230001, created on Oct 11, 2024

80 pages

MR01

Aug 12, 2024

Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

1 pages

AA01

Aug 02, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2024	Statement of capital on Aug 02, 2024 Capital: GBP 1	SH01
incorporation	Aug 02, 2024	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of LEGACY MANCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELSTON, Henry William

Oct 11, 2024

Director

c/o Fpam

Grosvenor Street

W1K 4PZ London

United Kingdom

England

British

1988-8

240951240002

SEATON, Mark

Oct 11, 2024

Director

c/o Fpam

Grosvenor Street

W1K 4PZ London

United Kingdom

England

British

1972-8

Ceo

87402120005

CHOUDARY, Waleed Zafar

Aug 02, 2024

Oct 11, 2024

Director

Level 6

280 Bishopsgate

EC2M 4RB London

Duo

United Kingdom

British

1993-9

Director

322951930001

MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

Aug 02, 2024

Oct 11, 2024

Director

Level 6

280 Bishopsgate

EC2M 4RB London

Duo

United Kingdom

Identification Type	UK Limited Company
Registration Number	10722404

229219490001

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED

Aug 02, 2024

Oct 11, 2024

Director

280 Bishopsgate

EC2M 4RB London

Level 6 Duo

United Kingdom

Identification Type	UK Limited Company
Registration Number	10721233

229219500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGACY MANCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legacy Topco Limited

Aug 02, 2024

Level 6

280 Bishopsgate

EC2M 4RB London

Duo

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15872022

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.
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