MANOR RETAILING LIMITED
BIRMINGHAM

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Company number 08557804
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address C/O MAVEN CAPITAL PARTNERS UK LLP, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 343.7 . The most likely internet sites of MANOR RETAILING LIMITED are www.manorretailing.co.uk, and www.manor-retailing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Retailing Limited is a Private Limited Company. The company registration number is 08557804. Manor Retailing Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Manor Retailing Limited is C O Maven Capital Partners Uk Llp 3 Brindley Place Birmingham B1 2jb. The company`s financial liabilities are £940.19k. It is £-1.53k against last year. The cash in hand is £15.84k. It is £-0.77k against last year. And the total assets are £945.35k, which is £-0.77k against last year. MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. COLLIS, Michael Christopher is a Director of the company. PANU, Stella is a Director of the company. Director MARTIN, Christopher Alan has been resigned. The company operates in "Fund management activities".


manor retailing Key Finiance

LIABILITIES £940.19k
-1%
CASH £15.84k
-5%
TOTAL ASSETS £945.35k
-1%
All Financial Figures

Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 05 June 2013
Director
COLLIS, Michael Christopher
Appointed Date: 05 June 2013
60 years old
Director
PANU, Stella
Appointed Date: 05 June 2013
52 years old

Resigned Directors

Director
MARTIN, Christopher Alan
Resigned: 24 July 2014
Appointed Date: 05 June 2013
73 years old

MANOR RETAILING LIMITED Events

22 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
26 Jan 2017
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 343.7
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Termination of appointment of Christopher Alan Martin as a director on 24 July 2014
...
... and 2 more events
27 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 343.7
19 Jun 2013
Statement of capital following an allotment of shares on 5 June 2013
  • GBP 343.70
19 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2013
Registration of charge 085578040001
05 Jun 2013
Incorporation

MANOR RETAILING LIMITED Charges

5 June 2013
Charge code 0855 7804 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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