Manfield Management Limited

Dissolved 12 May 202601970000 Private limited company
Incorporated
11 December 1985
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Mark Aubrey Weinberg
Lady Anouska Weinberg
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Last accounts
31 December 2024
Last conf. stmt
31 July 2024

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Anouska Hempel Limited
Corporate Secretary · Appointed 31 October 2018
Director
New Zealander
Born December 1941 (84)
Officer history (6 former)
31 October 2018
Appointed Anouska Hempel Limited as Corporate Secretary
31 October 2018
Resigned Manfield Services Limited as Corporate Secretary
28 March 2011
Resigned Weinberg, Mark Aubrey, Sir as Director
29 September 2010
Appointed Manfield Services Limited as Corporate Secretary
29 September 2010
Resigned Whitehouse, Joy Ann as Secretary
3 March 2009
Appointed Whitehouse, Joy Ann as Secretary
3 March 2009
Resigned Ablitt, Neville Howard as Secretary
3 March 2009
Resigned Ablitt, Neville Howard as Director
21 February 1997
Appointed Weinberg, Mark Aubrey, Sir as Director
5 December 1996
Appointed Ablitt, Neville Howard as Secretary
5 December 1996
Resigned Mauwer, Frederick as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Mark Aubrey Weinberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1931 (95)
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born December 1941 (84)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£9,441,032)
Employees
1

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£9,441,032) (£9,441,032) (£9,441,032) (£9,441,032) (£9,441,032)
Balance sheet detail
20242023202220212020
Creditors (> 1 year)£9,441,032£9,441,032£9,441,032£9,441,032£9,441,032
Net Assets(£9,441,032)(£9,441,032)(£9,441,032)(£9,441,032)(£9,441,032)
Shareholder Funds(£9,441,032)(£9,441,032)(£9,441,032)(£9,441,032)(£9,441,032)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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