Manser Holdings Limited

Active03788772 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Architectural activities (71111)
Owned by
Patrick John Barry Mullin
Accounts type
Dormant
Region
Greater London
Address
Bridge Studios
107A
Hammersmith Bridge Road
London
W6 9DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2018
British
Born March 1986 (40)
Director · Appointed 1 June 2009
British
Born May 1973 (53)
Director · Appointed 31 March 2004
Irish
Born April 1966 (60)
Secretary · Appointed 25 June 1999
British
Director · Appointed 25 June 1999
British
Born January 1955 (71)
Officer history (3 former)
9 April 2018
Appointed Jeffcoate, Christopher Miles as Director
1 June 2009
Appointed Barlow, Guy Cunliffe as Director
31 March 2004
Appointed Mullin, Patrick John Barry as Director
31 March 2004
Resigned Cogswell, Nancy Jean Mackenzie as Director
25 June 1999
Appointed Manser, Jonathan Paul as Secretary
25 June 1999
Appointed Manser, Jonathan Paul as Director
25 June 1999
Appointed Cogswell, Nancy Jean Mackenzie as Director
22 June 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
14 June 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
14 June 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)

Holdings 1

Companies where Manser Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£113,216

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £113,216 £113,216 £113,216 £113,216 £113,216
Balance sheet detail
202420232022202120202019
Fixed Assets£70,000
Current Assets£43,216
Debtors£43,214
Cash£0£2£2
Net Current Assets£43,216
Net Assets£113,216£113,216£113,216£113,216£113,216
Shareholder Funds£113,216£113,216£113,216£113,216£113,216£113,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
6 July 2026Confirmation statement with updates22 June 2026
24 June 2026Notification of a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
1 September 2025Director's details changed
Show all recent filings

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