MCMANUS GROUP HOLDINGS LIMITED
BRADFORD LUPFAW 423 LIMITED

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Company number 09802071
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address LUSTEEN HOUSE, 24 ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD4 6SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Second filing of a statement of capital following an allotment of shares on 23 November 2015 GBP 9,998 . The most likely internet sites of MCMANUS GROUP HOLDINGS LIMITED are www.mcmanusgroupholdings.co.uk, and www.mcmanus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mcmanus Group Holdings Limited is a Private Limited Company. The company registration number is 09802071. Mcmanus Group Holdings Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Mcmanus Group Holdings Limited is Lusteen House 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire England Bd4 6se. . MCMANUS, Aiden Thomas is a Director of the company. MCMANUS, Thomas John is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCMANUS, Aiden Thomas
Appointed Date: 16 November 2015
49 years old
Director
MCMANUS, Thomas John
Appointed Date: 16 November 2015
76 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 16 November 2015
Appointed Date: 30 September 2015
48 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 16 November 2015
Appointed Date: 30 September 2015

Persons With Significant Control

Mr Aiden Thomas Mcmanus
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MCMANUS GROUP HOLDINGS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Sep 2016
Second filing of a statement of capital following an allotment of shares on 23 November 2015
  • GBP 9,998
04 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
31 May 2016
Registration of charge 098020710003, created on 27 May 2016
...
... and 11 more events
16 Nov 2015
Appointment of Mr Aiden Thomas Mcmanus as a director on 16 November 2015
16 Nov 2015
Company name changed lupfaw 423 LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
16 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 10
16 Nov 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Lusteen House, 24 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 November 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MCMANUS GROUP HOLDINGS LIMITED Charges

27 May 2016
Charge code 0980 2071 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property: freehold - lusteen house 26 roydsdale way…
26 April 2016
Charge code 0980 2071 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
26 November 2015
Charge code 0980 2071 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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