Manly Company Limited

Active03090889 Private limited company
Incorporated
14 August 1995 (31 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Alan Jefferson Lee
Owned by
Alan Jefferson Lee
Melanie Lee
Accounts type
Unaudited abridged
Region
East Midlands
Address
33 Tempest Road
Birstall
Leicester
LE4 3BD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Melanie Jane
Secretary · Appointed 31 July 2001
British
Lee, Alan Jefferson
Director · Appointed 29 June 2001
British
Born June 1968 (58)
Officer history (9 former)
31 July 2001
Resigned Finnegan, John Joseph as Director
31 July 2001
Resigned Brown, Clare as Secretary
31 July 2001
Appointed Lee, Melanie Jane as Secretary
29 June 2001
Appointed Lee, Alan Jefferson as Director
16 March 1999
Appointed Brown, Clare as Secretary
16 March 1999
Resigned Page, James Arthur as Secretary
1 May 1996
Appointed Page, James Arthur as Secretary
1 May 1996
Resigned Finnegan, John Joseph as Secretary
1 September 1995
Resigned Whowell, Melissa Jane as Secretary
1 September 1995
Appointed Finnegan, John Joseph as Director
1 September 1995
Appointed Finnegan, John Joseph as Secretary
1 September 1995
Resigned Downes, Andrew as Director
1 September 1995
Resigned Whowell, Melissa Jane as Director
14 August 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 August 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 August 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 August 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 August 1995
Appointed Whowell, Melissa Jane as Secretary
14 August 1995
Appointed Downes, Andrew as Director
14 August 1995
Appointed Whowell, Melissa Jane as Director

Ownership 2 active

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

Alan Jefferson Lee
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1968 (58)
Melanie Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£138,959
Cash
£111,433
Employees
2
Debt Ratio
47%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £210,440 £89,881 £211,744 £231,937 £198,163 £206,550 £138,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,051£74,218£90,507£109,634£129,336£84,807
Current Assets£203,411£309,893£273,915£316,461£307,554£167,471£232,165
Debtors£87,308£207,068£134,325£225,939£166,941£93,288£146,710
Cash£111,433£97,785£133,743£85,154£135,431£70,515£80,603
Creditors (< 1 year)£125,503£167,561£146,259£164,158£185,146£112,397£118,572
Creditors (> 1 year)£10,000£20,000£30,000£40,000£50,000
Net Current Assets£77,908£142,332£127,656£152,303£122,408£55,074£113,593
Net Assets£138,959£206,550£198,163£231,937£211,744£89,881£210,440
Shareholder Funds£138,959£206,550£231,937£211,744£89,881£210,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts31 July 2025
16 October 2025Confirmation statement with no updates14 August 2025
29 April 2025Unaudited abridged accounts31 July 2024
29 September 2024Confirmation statement with no updates14 August 2024
8 July 2024Registered office address changed
Show all recent filings

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