THE MANIFEST VOTING AGENCY LIMITED - WITHAM


Company Profile Company Filings

Overview

THE MANIFEST VOTING AGENCY LIMITED is a Private Limited Company from WITHAM UNITED KINGDOM and has the status: Active.
THE MANIFEST VOTING AGENCY LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02920820. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE MANIFEST VOTING AGENCY LIMITED - WITHAM

This company is listed in the following categories:
58190 - Other publishing activities
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 FREEBOURNES COURT
WITHAM
ESSEX
CM8 2BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN CLARKE Jun 1961 British Director 1995-12-11 CURRENT
JOANNE SARAH WILSON May 1962 British Director 1994-05-11 CURRENT
MR PHILIP LAWRENCE Jun 1953 British Secretary 2006-03-20 CURRENT
JAMES RICHARD ORMAN Dec 1956 British Director 1995-12-11 UNTIL 2009-05-01 RESIGNED
NIALL CHRISTOPHER JOHN COUNIHAN Feb 1948 Irish Director 1995-12-11 UNTIL 1996-11-05 RESIGNED
SIR PETER JOHN BELLETT DIXON May 1945 British Director 1998-10-01 UNTIL 2005-07-18 RESIGNED
MR WILLIAM MARK CLAXTON-SMITH Aug 1954 British Director 2011-04-07 UNTIL 2019-03-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1994-04-20 UNTIL 1994-04-20 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1994-04-20 UNTIL 1994-04-20 RESIGNED
ANGUS WILLIAM MATHESON Jan 1937 British Director 1996-10-31 UNTIL 1997-02-10 RESIGNED
MR CLIFFORD JOHN WEIGHT Jul 1954 British Director 2016-07-15 UNTIL 2020-04-21 RESIGNED
MR WILLIAM NIGEL VALENTINE WELLER Feb 1949 British Director 1994-05-11 UNTIL 1999-10-21 RESIGNED
ECLIPSE INVESTMENT PARTNERS LIMITED Apr 1992 Director 1995-12-11 UNTIL 1997-02-20 RESIGNED
YVONNE ANNE STEVENS Oct 1960 Secretary 2001-07-23 UNTIL 2006-03-20 RESIGNED
JOHN RICHARD CHARLES LOWNDES Apr 1942 British Secretary 1994-05-11 UNTIL 1995-10-18 RESIGNED
MR GORDON CARSON HOWSDEN Apr 1941 British Secretary 1995-10-18 UNTIL 1996-03-22 RESIGNED
MS JULIE PATRICIA HISCOCK British Secretary 1999-11-08 UNTIL 2001-07-23 RESIGNED
TIMOTHY JOHN CLARKE Jun 1961 British Secretary 1999-02-19 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minerva Analytics Limited 2018-04-17 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manifest Information Services Limited 2016-04-06 - 2018-04-17 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEZANT RESOURCES PLC LONDON Active GROUP 96090 - Other service activities n.e.c.
SBS GROUP LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONE ST. COLME STREET LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
MANIFEST INFORMATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
FUTURAGENE LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EDDINGTONS LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SETTEX PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LUXURY LODGE MANAGEMENT LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
H. B. PROPERTIES PLC LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CHURNET INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSPIRIT ENERGY HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TERN PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
I-CAN NANO EUROPE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICAN NANO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HUNTER STERLING LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHURNET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASPARTUS DEVELOPMENTS LTD SOLIHULL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CLASSIC HOLDINGS EUROPE PLC WESTCLIFF-ON-SEA UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £6,667 equity
The Manifest Voting Agency Limited - Accounts to registrar - small 16.3d 2016-12-24 31-03-2016
The Manifest Voting Agency Limited - Limited company accounts - abridged 11.9 2015-12-24 31-03-2015
The Manifest Voting Agency Limited - Dormant company accounts 11.6 2014-12-24 31-03-2014 £6,667 equity

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