MANEPH RESOURCES LIMITED
MIDDLESEX

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Company number 05549820
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address BANBURY HOUSE, 121 STONEGROVE, EDGWARE, MIDDLESEX, HA8 7TJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 100 . The most likely internet sites of MANEPH RESOURCES LIMITED are www.manephresources.co.uk, and www.maneph-resources.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Maneph Resources Limited is a Private Limited Company. The company registration number is 05549820. Maneph Resources Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Maneph Resources Limited is Banbury House 121 Stonegrove Edgware Middlesex Ha8 7tj. The company`s financial liabilities are £40.14k. It is £-51.27k against last year. The cash in hand is £61k. It is £-19.81k against last year. And the total assets are £333k, which is £25.82k against last year. ADENIRAN, Oyinkansola is a Secretary of the company. ADENIRAN, Akinwumi Adeyemi is a Director of the company. ADENIRAN, Anita is a Director of the company. ADENIRAN, Anjola is a Director of the company. ADENIRAN, Oyinkansola Ayobami is a Director of the company. Secretary ADENIRAN, Anita Yetunde has been resigned. The company operates in "Dispensing chemist in specialised stores".


maneph resources Key Finiance

LIABILITIES £40.14k
-57%
CASH £61k
-25%
TOTAL ASSETS £333k
+8%
All Financial Figures

Current Directors

Secretary
ADENIRAN, Oyinkansola
Appointed Date: 29 February 2016
Director
ADENIRAN, Akinwumi Adeyemi
Appointed Date: 31 August 2005
59 years old
Director
ADENIRAN, Anita
Appointed Date: 29 February 2016
58 years old
Director
ADENIRAN, Anjola
Appointed Date: 22 July 2013
31 years old
Director
ADENIRAN, Oyinkansola Ayobami
Appointed Date: 22 July 2013
33 years old

Resigned Directors

Secretary
ADENIRAN, Anita Yetunde
Resigned: 29 February 2016
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Akinwumi Adeyemi Adeniran
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Adeniran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anjolaoluwa Ayooluwa Adeniran
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
Ms Oyinkansola Ayobami Adeniran
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

MANEPH RESOURCES LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Sep 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100
18 Sep 2016
Termination of appointment of Anita Yetunde Adeniran as a secretary on 29 February 2016
18 Sep 2016
Appointment of Miss Oyinkansola Adeniran as a secretary on 29 February 2016
...
... and 26 more events
12 Sep 2007
Return made up to 31/08/07; full list of members
09 Jul 2007
Total exemption small company accounts made up to 28 February 2007
11 Jun 2007
Accounting reference date extended from 31/08/06 to 28/02/07
09 Oct 2006
Return made up to 31/08/06; full list of members
31 Aug 2005
Incorporation

MANEPH RESOURCES LIMITED Charges

31 August 2012
Debenture deed
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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