MJ & TL Manning Limited

Active02212888 Private limited company
Incorporated
21 January 1988 (38 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Dormant
Region
Wales
Address
Unit 12 Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
SA72 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born September 1962 (64)
Director · Appointed 1 October 2020
British
Born September 1970 (56)
Director · Appointed 1 October 2020
British
Born September 1969 (57)
Officer history (3 former)
1 October 2020
Appointed Morris, Duncan Eric as Director
1 October 2020
Appointed Briggs, Darren Charles as Director
1 October 2020
Appointed Higgon, Shane David as Director
1 October 2020
Resigned Roberts, Teresa Lorraine as Secretary
1 October 2020
Resigned Manning, Michael James as Director
1 October 2020
Resigned Roberts, Teresa Lorraine as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11365515
Former controllers (1)
1 October 2020
Ceased Michael James Manning — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited This company Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,015,022
up £431,009 (74%)
Employees
17
no change
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £584,013 £1,015,022
Balance sheet detail
20202019
Fixed Assets£970,592£1,029,094
Current Assets£44,430£311,261
Debtors£101,713
Cash£167,956
Creditors (< 1 year)£323,964
Creditors (> 1 year)£407,947
Net Current Assets£44,430(£12,703)
Net Assets£1,015,022£584,013
Shareholder Funds£1,015,022£584,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
30 December 2025Accounts for a dormant company31 March 2025
13 May 2025Confirmation statement with no updates30 April 2025
30 December 2024Accounts for a dormant company31 March 2024
18 October 2024Satisfaction of a charge in full
Show all recent filings

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