Company information:
Manydown 2007 Limited (No: 06201679)
Status: Active
Incorporated: 04-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON MEYRICK BROWNE ( DOB: Aug-1956 From: Sep-2017 )
Current Director: ROBERT ALEXANDER DICKINSON ( DOB: Jun-1964 From: Sep-2007 )
Current Director: FRANCIS OTHO MOORE ( DOB: Sep-1979 From: Oct-2014 )
Current Director: PETER PAUL THOMSON ( DOB: Apr-1965 From: Apr-2007 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Apr-2010 )
Resigned Director: PHILIPPA FRANCES BLAKE-ROBERTS ( DOB: Oct-1954 From: Apr-2007 To: Sep-2009 )
Resigned Director: IAN MIGHELL MONKS ( DOB: Oct-1960 From: Sep-2009 To: Sep-2017 )
Resigned Director: DINAH ANNE MOORE ( DOB: May-1950 From: Apr-2007 To: Aug-2007 )
Resigned Director: ROSAMUND EVELYN VAUGHAN ( DOB: Feb-1949 From: Apr-2007 To: Aug-2007 )
Resigned Secretary: QUAYSECO LIMITED ( From: Apr-2007 To: May-2010 )
Persons of Significant Control:
Manydown Holdings Limited, The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-05)
Manydown 2018 Limited, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-14, Ceased: 2019-02-05)
Ms Philippa Frances Blake-Roberts, Taylor Wessing 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-29)
Peter Paul Thomson, Taylor Wessing 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-14)
Mr Francis Otho Moore, Taylor Wessing 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-14)
Robert Alexander Dickinson, Taylor Wessing 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-14)
Kirstie Rhianon Bridget Mcguigan, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-09-13, Ceased: 2018-11-14)
Mr Simon Meyrick Browne, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-09-13, Ceased: 2018-11-14)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 300,000 | 300,000 | 300,000 | 300,000 | 300000.0,300000.0,300000.0,300000.0 |
| Equity / share capital and reserves | 300,000 | 300,000 | 300,000 | 300,000 | 300000.0,300000.0,300000.0,300000.0 |