Manchester Board & Fittings Limited

Active03250545 Private limited company
Incorporated
17 September 1996 (30 years)
Industry
Manufacture of kitchen furniture (31020)
Manufacture of other furniture (31090)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Adam Marc Rogers
Amanda Jane Rogers
Owned by
Amanda Jane Rogers
Accounts type
Total exemption full
Region
North West
Address
Incom House Waterside
Trafford Park
Manchester
M17 1WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Adam Marc
Director · Appointed 22 September 2026
British
Born March 1991 (35)
Rogers, Amanda Jane
Director · Appointed 12 October 2001
British
Born March 1966 (60)
Rogers, Amanda Jane
Secretary · Appointed 1 June 2001
British
Officer history (8 former)
22 September 2026
Appointed Rogers, Adam Marc as Director
18 September 2010
Resigned Simon, Malcolm as Director
12 October 2001
Appointed Rogers, Amanda Jane as Director
1 June 2001
Appointed Rogers, Amanda Jane as Secretary
1 June 2001
Resigned Berlyne, Gordon Harry as Secretary
1 June 2001
Resigned Berlyne, Gordon Harry as Director
25 February 2000
Resigned Simon, Malcolm as Secretary
25 February 2000
Appointed Berlyne, Gordon Harry as Secretary
25 February 2000
Appointed Berlyne, Gordon Harry as Director
24 February 2000
Resigned Gupta, Indra Kumar as Director
15 December 1998
Appointed Gupta, Indra Kumar as Director
11 December 1998
Resigned Grinshpan, Shmuel as Director
17 September 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
17 September 1996
Appointed Fncs Limited as Corporate Nominee Director
17 September 1996
Resigned Fncs Limited as Corporate Nominee Director
17 September 1996
Appointed Grinshpan, Shmuel as Director
17 September 1996
Appointed Simon, Malcolm as Secretary
17 September 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
17 September 1996
Appointed Simon, Malcolm as Director

Ownership 1 active

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

Amanda Jane Rogers
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Net Assets
£508,888
Cash
£457,275
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £482,503 £408,524 £402,740 £435,438 £431,863 £508,888
Balance sheet detail
202420232022202120202019
Fixed Assets£12,211£15,450£15,949£20,048£25,299£17,748
Current Assets£776,644£723,158£719,411£646,321£621,483£671,468
Debtors£136,380£68,339£99,894£6,891£60,987£236,133
Cash£457,275£479,155£443,853£468,461£407,307£222,740
Creditors (< 1 year)£278,230£304,283£297,624£261,210£234,959£204,980
Net Current Assets£498,414£418,875£421,787£385,111£386,524£466,488
Net Assets£508,888£431,863£435,438£402,740£408,524£482,503
Shareholder Funds£508,888£431,863£435,438£402,740£408,524£482,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
15 September 2026Change of share class name or designation
30 March 2026Confirmation statement with updates29 March 2026
30 September 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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