Manor Construction (Herts) Limited

Active02715677 Private limited company
Incorporated
18 May 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Owned by
Mark Mcgilley
Accounts type
Total exemption full
Region
East of England
Address
The Hill House
Kings Hill Lane
Old Warden
Bedfordshire
SG18 9DR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 1992
British
Born October 1964 (62)
Officer history (7 former)
19 July 2021
Resigned Ouwendijk, Leah as Secretary
1 June 2007
Appointed Ouwendijk, Leah as Secretary
1 June 2007
Resigned Mcgilley, Tracey as Secretary
23 March 1995
Resigned Wilkie, Ian as Secretary
23 March 1995
Appointed Mcgilley, Tracey as Secretary
23 March 1995
Resigned Wilkie, Ian as Director
21 May 1993
Resigned Finock, Kevin Jhon as Director
20 May 1992
Appointed Wilkie, Ian as Secretary
20 May 1992
Appointed Mcgilley, Mark as Director
20 May 1992
Resigned Semken Limited as Corporate Nominee Secretary
20 May 1992
Resigned Lufmer Limited as Corporate Nominee Director
20 May 1992
Appointed Finock, Kevin Jhon as Director
18 May 1992
Appointed Semken Limited as Corporate Nominee Secretary
18 May 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£31,256)
Cash
£980
Debt Ratio
104%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,981 £32,378 £23,437 £2,536 (£18,580) (£31,256)
Balance sheet detail
202520242023202220212020
Fixed Assets£241,995£244,238£247,228£251,215£256,531£263,619
Current Assets£527,572£526,018£355,009£369,743£383,118£344,746
Debtors£411,592£404,661£224,354£222,924
Cash£980£6,357£15,655£31,819
Creditors (< 1 year)£797,021£775,503£574,095£554,181£557,271£557,384
Creditors (> 1 year)£3,802£13,333£23,333£43,340£50,000
Net Current Assets(£269,449)(£249,485)(£219,086)(£184,438)(£174,153)(£212,638)
Net Assets(£31,256)(£18,580)£2,536£23,437£32,378£50,981
Shareholder Funds(£31,256)(£18,580)£2,536£23,437£32,378£50,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates12 May 2026
21 February 2026Total exemption full accounts31 May 2025
23 May 2025Confirmation statement with no updates12 May 2025
27 February 2025Total exemption full accounts31 May 2024
17 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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