MANRAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MANRAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANRAY HOLDINGS LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993954. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANRAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

44 BAKER STREET
LONDON
W1U 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH TAHAN Sep 1976 British Director 2009-08-20 CURRENT
DEBORAH HERMIONE BRETT Jan 1973 German Director 2009-08-20 CURRENT
CHARLES BRETT Aug 1976 German Director 2009-08-20 CURRENT
MRS SHARON AYRES Feb 1968 British Director 2009-08-18 UNTIL 2009-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Franklyn Peniston 2016-04-06 5/1947 Pembroke Hm 06   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hildeberto De Frias 2016-04-06 2/1968 Hamilton Hm 11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 616 Cash -13 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 616 Cash -13 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 616 Cash -13 equity
ACCOUNTS - Final Accounts 2020-09-08 31-12-2019 541 Cash -13 equity
ACCOUNTS - Final Accounts 2019-09-17 31-12-2018 601 Cash -13 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 661 Cash -13 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANRAY PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified