Manel Limited

Active04658089 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Marc Philip Angst
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ferro, Dino
Director · Appointed 30 November 2023
Swiss
Born March 1975 (51)
Director · Appointed 2 May 2022
Swiss
Born June 1972 (54)
Director · Appointed 12 February 2004
Swiss
Born February 1963 (63)
Officer history (13 former)
15 October 2026
Resigned Jackson, Diana Elizabeth Maciver, Madam as Director
23 May 2024
Appointed Jackson, Diana Elizabeth Maciver, Madam as Director
30 November 2023
Appointed Ferro, Dino as Director
30 November 2023
Resigned Harris, Philip Edward, Mr. as Director
2 May 2022
Resigned Legrand, Richard Alain, Mr. as Director
2 May 2022
Appointed Bangerter, Janine Dorothy as Director
12 April 2018
Appointed Harris, Philip Edward, Mr. as Director
12 April 2018
Resigned Roth, Gillian Regina as Director
3 February 2017
Appointed Roth, Gillian Regina as Director
1 February 2017
Resigned Brush, Diana Elizabeth Maciver as Director
23 April 2013
Resigned Gilfillan, Andrew James as Director
2 November 2012
Appointed Gilfillan, Andrew James as Director
15 March 2011
Resigned Lai, Choong Ping, Mr. as Secretary
15 March 2011
Resigned Lai, Choong-Ping as Director
24 January 2011
Appointed Legrand, Richard Alain, Mr. as Director
10 January 2008
Appointed Brush, Diana Elizabeth Maciver as Director
15 October 2007
Appointed Lai, Choong Ping, Mr. as Secretary
15 October 2007
Resigned Tamone, Tanya Joyce as Director
15 October 2007
Resigned Tamone, Tanya Joyce as Secretary
31 October 2006
Resigned Stapfer, Walter as Director
12 February 2004
Appointed Angst, Marc Philipp, Mr. as Director
6 February 2003
Appointed Stapfer, Walter as Director
6 February 2003
Resigned Cornhill Directors Limited as Corporate Nominee Director
6 February 2003
Appointed Tamone, Tanya Joyce as Secretary
6 February 2003
Appointed Cornhill Directors Limited as Corporate Nominee Director
6 February 2003
Appointed Tamone, Tanya Joyce as Director
6 February 2003
Resigned Cornhill Services Limited as Corporate Nominee Secretary
6 February 2003
Appointed Lai, Choong-Ping as Director
6 February 2003
Appointed Cornhill Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marc Philip Angst
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss
Born February 1963 (63)
Former controllers (4)
1 January 2019
Ceased John Edward Tuck — Owns 25–50% of shares
1 January 2019
Ceased Richard Alain Legrand — Has significant influence or control
12 April 2018
Ceased Gillian Regina Roth — Has significant influence or control
10 March 2017
Ceased Diana Elizabeth Maciver Brush — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£64,210
Current Ratio
23.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £31,827 £40,297 £43,580 £61,071 £60,026 £64,210
Balance sheet detail
202520242023202120202019
Current Assets£67,023£61,376£61,071£44,930£41,647£33,177
Creditors (< 1 year)£2,813£1,350£1,350£1,350£1,350
Net Current Assets£64,210£60,026£61,071£43,580£40,297£31,827
Net Assets£64,210£60,026£61,071£43,580£40,297£31,827
Shareholder Funds£64,210£60,026£61,071£43,580£40,297£31,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts31 December 2025
14 February 2026Confirmation statement with no updates6 February 2026
13 February 2026Director's details changed
9 March 2025Micro company accounts31 December 2024
14 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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