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Manel Limited (reg no 04658089) is a private limited company created on 2003-02-06 in England. This business is situated at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. Manel Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Manel Limited
Number	04658089
Date of Incorporation:	2003-02-06
End of financial year:	31 December
Address:	Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this firm, we can name: Dino F. (appointed on 30 November 2023), Janine B. (appointment date: 02 May 2022), Marc A. (appointed on 12 February 2004). The Companies House indexes 5 persons of significant control, namely: Marc A. has 1/2 or less of shares, Richard L. has substantial control or influence, John T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	89,543	26,585	23,692	34,803	43,922	36,598	38,322	33,177	41,647	44,930	54,017	61,071
Total Assets Less Current Liabilities	82,493	22,612	22,742	31,602	38,777	36,598	35,062	31,827	40,297	43,580	54,017	61,071
Shareholder Funds	82,493	22,612	22,742	31,602	38,777	-	-	-	-	-	-	-

People with significant control

Marc A.

6 April 2016

Nature of control:	25-50% shares

Richard L.

6 April 2016 - 1 January 2019

Nature of control:	significiant influence or control

John T.

6 April 2016 - 1 January 2019

Nature of control:	25-50% shares

Gillian R.

3 February 2017 - 12 April 2018

Nature of control:	significiant influence or control

Diana B.

6 April 2016 - 10 March 2017

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 25th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 29th November 2021. New Address: Monomark House 27 Old Gloucester Street London WC1N 3AX. Previous address: 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom filed on: 29th, November 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 7th December 2018. New Address: 4th Floor 1 Knightrider Court London EC4V 5BJ. Previous address: Fourth Floor 20 Margaret Street London W1W 8RS filed on: 7th, December 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th February 2015: 1.00 GBP capital
(AD01) Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 6th June 2014 filed on: 6th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 5th November 2012 filed on: 5th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 26th, January 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 26th, January 2005 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD filed on: 10th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD filed on: 10th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, February 2003 \| incorporation	Free Download (17 pages)

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