The Manifest Voting Agency Limited

Active02920820 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Other publishing activities (58190)
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Joanne Sarah Wilson
Accounts type
Micro entity
Region
East of England
Address
9 Freebournes Court
Newland Street
Witham
CM8 2BL

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 1995
British
Born June 1961 (65)
Wilson, Joanne Sarah
Director · Appointed 11 May 1994
British
Born May 1962 (64)
Officer history (16 former)
1 August 2025
Resigned Lawrence, Philip as Secretary
21 April 2020
Resigned Weight, Clifford John as Director
1 March 2019
Resigned Claxton-Smith, William Mark as Director
15 July 2016
Appointed Weight, Clifford John as Director
7 April 2011
Appointed Claxton-Smith, William Mark as Director
1 May 2009
Resigned Orman, James Richard as Director
20 March 2006
Resigned Stevens, Yvonne Anne as Secretary
20 March 2006
Appointed Lawrence, Philip as Secretary
18 July 2005
Resigned Dixon, Peter John Bellett, Sir as Director
23 July 2001
Appointed Stevens, Yvonne Anne as Secretary
23 July 2001
Resigned Hiscock, Julie Patricia as Secretary
8 November 1999
Appointed Hiscock, Julie Patricia as Secretary
8 November 1999
Resigned Clarke, Timothy John as Secretary
21 October 1999
Resigned Weller, William Nigel Valentine as Director
19 February 1999
Appointed Clarke, Timothy John as Secretary
1 October 1998
Appointed Dixon, Peter John Bellett, Sir as Director
20 February 1997
Resigned Eclipse Investment Partners Limited as Corporate Director
10 February 1997
Resigned Matheson, Angus William as Director
5 November 1996
Resigned Counihan, Niall Christopher John as Director
31 October 1996
Appointed Matheson, Angus William as Director
22 March 1996
Resigned Howsden, Gordon Carson as Secretary
11 December 1995
Appointed Counihan, Niall Christopher John as Director
11 December 1995
Appointed Orman, James Richard as Director
11 December 1995
Appointed Clarke, Timothy John as Director
11 December 1995
Appointed Eclipse Investment Partners Limited as Corporate Director
18 October 1995
Resigned Lowndes, John Richard Charles as Secretary
18 October 1995
Appointed Howsden, Gordon Carson as Secretary
11 May 1994
Appointed Lowndes, John Richard Charles as Secretary
11 May 1994
Appointed Weller, William Nigel Valentine as Director
11 May 1994
Appointed Wilson, Joanne Sarah as Director
20 April 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
20 April 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
20 April 1994
Appointed Jpcord Limited as Corporate Nominee Director
20 April 1994
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11260966
Former controllers (1)
17 April 2018
Ceased Manifest Information Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £6,667 £6,667 £6,667 £6,667 £6,667
Balance sheet detail
202520242023202220212020
Fixed Assets£10,677£10,677£10,677£10,677£10,677
Creditors (< 1 year)£4,010£4,010£4,010£4,010£4,010£4,010
Net Current Assets(£4,010)(£4,010)(£4,010)(£4,010)(£4,010)
Shareholder Funds£6,667£6,667£6,667£6,667£6,667

Filings

Filing history not loaded yet. See it on Companies House

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