Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Manelia Holdings Limited
- Incorporated
- 18 December 1998 (27 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- C/o Richardson HouseMoor LaneStainesTW19 6EQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
British
Born July 1993 (33)
Secretary · Appointed 18 December 1998
British
Officer history (6 former)
14 August 2025
14 August 2025
20 January 2023
15 November 2004
13 December 2002
23 October 2001
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5254952
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Manelia Holdings Limited This company Owns 75–100% of shares
Manelia Limited Owns 75–100% of shares
Sphinx Commercial Properties Limited Has significant influence or control
Sphinx Properties Limited Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100,100 | £100,100 | £100,100 | £100,100 | £100,100 | £100,100 |
| Net Current Assets | £100,100 | £100,100 | £100,100 | |||
| Shareholder Funds | £145,100 | £145,100 | £145,100 | £145,100 | £145,100 | £145,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 17 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 February 2026 | Appointment of a director | |||
| 15 August 2025 | Termination of appointment of a director | |||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 |
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