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Mannering Europe Limited (reg no 04889588) is a private limited company started on 2003-09-05. This company has its registered office at 22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ. Mannering Europe Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Mannering Europe Limited
Number	04889588
Date of Incorporation:	2003-09-05
End of financial year:	31 December
Address:	22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the company, we can name: Amanda M. (appointed on 01 April 2010), Leigh M. (appointment date: 05 September 2003). 1 secretary is in the company: Amanda M. (appointed on 05 September 2003). The Companies House reports 2 persons of significant control, namely: Amanda M. owns 1/2 or less of shares, 1/2 or less of voting rights, Leigh M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	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
Current Assets	495,599	422,834	697,612	479,994	306,667	1,000,111	869,538	861,951	742,388	743,130	712,839	957,651
Fixed Assets	1,744,178	1,810,390	1,870,022	1,946,802	2,014,647	1,634,330	1,640,204	1,636,283	1,658,173	1,861,388	1,891,670	2,014,564
Total Assets Less Current Liabilities	2,197,210	2,172,336	2,433,772	2,382,168	2,267,380	2,563,816	2,456,255	2,446,397	2,369,084	2,563,146	2,405,336	2,860,217
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,197,210	2,170,953	2,432,948	2,381,821	2,266,673	-	-	-	-	-	-	-
Tangible Fixed Assets	1,080	7,292	6,329	3,855	5,339	-	-	-	-	-	-	-

People with significant control

Amanda M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leigh M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, August 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (13 pages)
(CH03) On October 19, 2017 secretary's details were changed filed on: 19th, October 2017 \| officers	Free Download (1 page)
(CH01) On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 9, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 17, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 19, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On August 30, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (7 pages)
(AP01) On April 28, 2010 new director was appointed. filed on: 28th, April 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(363a) Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, October 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (8 pages)
(363s) Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(363s) Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
(363s) Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (8 pages)
(363s) Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to September 27, 2004 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on September 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2003 \| capital	Free Download (2 pages)
(288a) On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 16, 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/09/03 from: stirling house 8 sceptre court, sceptre way walton summit, preston lancashire PR5 6AW filed on: 23rd, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/09/03 from: stirling house 8 sceptre court, sceptre way walton summit, preston lancashire PR5 6AW filed on: 23rd, September 2003 \| address	Free Download (1 page)
(288a) On September 23, 2003 New secretary appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
(288a) On September 23, 2003 New secretary appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
(288b) On September 15, 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(288b) On September 15, 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(288b) On September 15, 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(288b) On September 15, 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2003 \| incorporation	Free Download (12 pages)

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