MANTON WOOD LIMITED
Active - Accounts Filed
General Information
NAME
MANTON WOOD LIMITED
COMPANY NUMBER
11438467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
28/06/2018
(6 years and 5 months old)
WEBSITE
https://www.samworthbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE13 1GA
Chetwode House
1 Samworth Way
MELTON MOWBRAY
LE13 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMWORTH BROTHERS LIMITED | Active - Accounts Filed | View Report |
| MANTON WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
Credit Risk Overview
Want to learn more about MANTON WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANTON WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANTON WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2019 - Present (5 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 22 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 03/07/2024 | New Board Member Simon James Penny Wookey (917939231) Appointed |
| 15/05/2024 | Steven Clive Bailey (909575369) has left the board |
| 16/01/2024 | New Company Secretary Sunita Kaushal (931802632) Appointed |
| 16/01/2024 | New Board Member Charles Noble (919197836) Appointed |
| 16/01/2024 | Timothy James Barker (925515926) has left the board |
| 11/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | Flor Aiden Healy (924400526) has left the board |
| 31/05/2022 | New Board Member Richard Hugo Wyndham Mahoney (929481677) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Company Secretary Timothy James Barker (925515926) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 05/02/2019 | New Board Member Paul John Davey (919453002) Appointed |
| 05/02/2019 | Ranjit Singh Boparan (920293171) has left the board |
| 05/02/2019 | Craig Ashley Tomkinson (919943216) has left the board |
| 05/02/2019 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 05/02/2019 | New Board Member Steven Clive Bailey (909575369) Appointed |
| 05/11/2018 | Simon James Penny Wookey (924790102) has left the board |
| 05/09/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 10/08/2018 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 10/08/2018 | Martyn Paul Fletcher (924790100) has left the board |
| 10/08/2018 | Ranjit Singh Boparan (924790099) has left the board |
| 10/08/2018 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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