Company information:
Manzanilla Nine Limited (No: 05331864)
Address: 7 CROSS HEDGE, ROTHLEY, LEICESTER, LE7 7RR, ENGLAND
Status: Active
Incorporated: 13-Jan-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN BALDWIN ( DOB: Dec-1942 From: Jun-2023 )
Current Director: DAVID SIMON HOLMES ( DOB: Oct-1960 From: Jun-2023 )
Current Director: DAVID SIMON HOLMES ( DOB: Oct-1960 From: Jun-2023 )
Current Director: LINDA ANN PREEDY ( DOB: Apr-1952 From: Jun-2023 )
Current Director: KEVIN WILLIAM WALPOLE ( DOB: Oct-1973 From: Jun-2023 )
Resigned Director: ADL ONE LIMITED ( From: Jan-2005 To: May-2008 )
Resigned Director: ADL ONE LIMITED ( From: Jul-2010 To: Jun-2018 )
Resigned Director: ADL TWO LIMITED ( From: Jan-2005 To: May-2008 )
Resigned Director: ADL TWO LIMITED ( From: Jul-2010 To: Jun-2018 )
Resigned Director: PETER JOHN BACHMANN ( DOB: Aug-1941 From: May-2008 To: Jul-2010 )
Resigned Director: SCOTT CHRISTIAN CLAYTON ( DOB: May-1968 From: Jun-2018 To: Oct-2021 )
Resigned Director: OLIVER JAMES NORMAN ( DOB: Feb-1974 From: Jul-2012 To: Aug-2013 )
Resigned Director: MARTYN ERIC RUSSELL ( DOB: Feb-1964 From: Jul-2010 To: Jun-2018 )
Resigned Director: STUART MILBURN MACDONALD STOBIE ( DOB: May-1970 From: Oct-2021 To: Jun-2023 )
Resigned Secretary: SCOTT CHRISTIAN CLAYTON ( From: Jun-2018 To: Oct-2021 )
Resigned Secretary: FIDSEC LIMITED ( From: Jan-2005 To: Jun-2018 )
Resigned Secretary: SOVEREIGN SECRETARIES LIMITED ( From: Oct-2021 To: Apr-2022 )
Persons of Significant Control:
Mrs Vivian Margrite Ann Mason, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13, Ceased: 2018-07-09)
Mrs Linda Ann Preedy, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-19)
Mr David Frank Mason, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13, Ceased: 2018-07-09)
Mr Michael John Baldwin, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-09)
Mrs Jill Brenda Holmes, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13)
Mr Kevin William Walpole, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-12)
Mr John Michael Sharkey, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13, Ceased: 2019-09-12)
Mrs Dawn Lorraine Humphries, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13, Ceased: 2018-07-19)
Mr David Simon Holmes, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13)
Mrs Doreen Anne Sharkey, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13, Ceased: 2019-09-12)
Miss Tina Michelle Watts, 7 Cross Hedge, Rothley, Leicester, LE7 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-13, Ceased: 2018-07-19)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0 |