MANNOK BUILD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MANNOK BUILD HOLDINGS LIMITED

COMPANY NUMBER
NI608755

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/08/2011 (13 years and 3 months old)

WEBSITE
http://aventas.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/09/2011 12/11/2020
CONSTRUCTION INDUSTRY SUPPLIES HOLDCO LIMITED
View all previous names

REGISTERED ADDRESS

187 187 BALLYCONNELL ROAD, DERRYLIN
COUNTY FERMANAGH
BT92 9GP

TRADING ADDRESSES

187 187 Ballyconnell Road
Derrylin
County Fermanagh BT92 9GP
Enniskillen
BT92 9GP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36M

8.71%

TOTAL LIABILITIES

£0

NET ASSETS

£36M

8.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MANNOK HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
MANNOK BUILD HOLDINGS LIMITED	Active - Accounts Filed	View Report
MANNOK AGGREGATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 10/10/2024	Event: New Board Member Mustafa Aydin (932796875) Appointed
Date: 08/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANNOK BUILD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MANNOK BUILD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36M

8.71%

TOTAL LIABILITIES

£0

NET ASSETS

£36M

8.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANNOK HOLDINGS DAC	Owned: 98.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MANNOK HOLDINGS DAC	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Dara O'Reilly 23/12/2014 - Present (9 years and 11 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Brenda Rennick 01/07/2024 - Present (4 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Brenda Rennick 01/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mustafa Aydin 25/09/2024 - Present (2 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Mark Thompson 25/08/2011 - Present (13 years and 3 months) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUINN INDUSTRIES HOLDINGS LUXEMBOURG	N/A	N/A
MANNOK HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
MANNOK BUILD HOLDINGS LIMITED	Active - Accounts Filed	View Report
MANNOK AGGREGATES LIMITED	Active - Accounts Filed	View Report
MANNOK BUILD LIMITED	Active - Accounts Filed	View Report
MANNOK CEMENT LIMITED	N/A	N/A
MANNOK CEMENT (NI) LIMITED	Active - Accounts Filed	View Report
PAGET Q & C LIMITED	N/A	N/A
PAGET LITE PAC LIMITED	N/A	N/A
MANNOK INSULATION LIMITED	N/A	N/A
MANNOK INSULATION (GB) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 10/10/2024	Event: New Board Member Mustafa Aydin (932796875) Appointed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: John Dara O'Reilly (919475977) has left the board
Date: 12/07/2024	Event: Liam Gerard McCaffrey (907735050) has left the board
Date: 12/07/2024	Event: New Company Secretary Brenda Rennick (932497199) Appointed
Date: 12/07/2024	Event: New Board Member Brenda Rennick (932497193) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: Change in Reg. Office
Date: 07/10/2020	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 02/09/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: Change in Reg. Office
Date: 10/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Company Secretary John Dara O'Reilly (919475977) Appointed
Date: 05/02/2015	Event: New Board Member John Dara O'Reilly (919465857) Appointed
Date: 05/02/2015	Event: New Board Member Liam Gerard McCaffrey (907735050) Appointed
Date: 02/02/2015	Event: Bernard Patrick Farrell (918170451) has left the board
Date: 02/02/2015	Event: Paul John O'Brien (917168033) has left the board
Date: 02/02/2015	Event: Paul Francis Donnelly (917464479) has left the board
Date: 02/02/2015	Event: Emma Louise Duffy (916478869) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 26/09/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 02/10/2013	Event: New Board Member Bernard Patrick Farrell (918170451) Appointed
Date: 04/09/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 16/04/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: Paul Francis Donnelly (917468299) has left the board
Date: 09/01/2013	Event: New Board Member Paul Francis Donnelly (917464479) Appointed
Date: 07/01/2013	Event: Paul Dixon (916455780) has left the board
Date: 07/01/2013	Event: New Board Member Paul Francis Donnelly (917468299) Appointed
Date: 26/09/2012	Event: New Annual Return filed
Date: 07/09/2012	Event: Paul O'Brien has left the board
Date: 07/09/2012	Event: New Board Member Paul John O'Brien Appointed

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MANNOK BUILD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36M

£0

£36M

People Overview

3

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36M

£0

£36M

Accounts

People Overview

3

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™