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Manzana Contracts (Uk) Limited (registration number 07668998) is a private limited company incorporated on 2011-06-14 originating in England. This company is registered at Unit 1 Birds Royd Works, Birds Royd Lane, Brighouse HD6 1NG. Changed on 2014-02-25, the previous name the company used was Heleine Joinery Limited. Manzana Contracts (Uk) Limited operates SIC: 43320 that means "joinery installation".

Company details

Name Manzana Contracts (UK) Limited
Number 07668998
Date of Incorporation: 2011-06-14
End of financial year: 30 April
Address: Unit 1 Birds Royd Works, Birds Royd Lane, Brighouse, HD6 1NG
SIC code: 43320 - Joinery installation

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Luke M. (appointed on 04 May 2023), Adam H. (appointment date: 14 June 2011), Gillian H. (appointed on 14 June 2011). The official register lists 3 persons of significant control, namely: Manzana Holdings Limited can be found at Birds Royd Works, Birds Royd Lane, HD6 1NG Brighouse, West Yorkshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adam H. owns 1/2 or less of shares, 1/2 or less of voting rights, Gillian H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - - 2 691,727 611,270 779,428 498,194 1,125,306 1,501,527 1,618,731 2,523,641 1,135,150
Fixed Assets - - 0 1,152,526 1,142,400 781,045 474,200 168,151 - - - -
Total Assets Less Current Liabilities - - 2 1,389,995 1,368,988 620,906 682,657 995,979 1,469,387 1,572,238 2,163,292 797,998
Intangible Fixed Assets - - 0 1,000,000 750,000 - - - - - - -
Shareholder Funds 2 2 2 186,691 343,588 - - - - - - -
Tangible Fixed Assets - - 0 152,526 392,400 - - - - - - -
Number Shares Allotted 2 2 2 - - - - - - - - -

People with significant control

Manzana Holdings Limited
14 April 2023
Address Unit 1 Birds Royd Works, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1NG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 13647568
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Adam H.
6 April 2016 - 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Gillian H.
6 April 2016 - 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 23rd, January 2024 | accounts 		Free Download (10 pages)

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