Manley Gold Holdings Limited

Active04780995 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Kwok Mo Lai
Accounts type
Total exemption full
Region
West Midlands
Address
7 Marconi Gate
Staffordshire Technology Park
Stafford
ST18 0FZ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2003
British
Born August 1959 (67)
Officer history (4 former)
18 December 2017
Resigned Hitchenor, Robert James as Secretary
18 December 2017
Resigned Hitchenor, Robert James as Director
7 July 2009
Resigned Lai, Kwok Wai as Director
1 March 2007
Appointed Lai, Kwok Wai as Director
4 February 2005
Appointed Hitchenor, Robert James as Secretary
4 February 2005
Appointed Hitchenor, Robert James as Director
4 February 2005
Resigned Lai, Trac Nghi as Secretary
29 May 2003
Appointed Lai, Kwok Mo as Director
29 May 2003
Appointed Lai, Trac Nghi as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born August 1959 (67)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
(£501,887)
Cash
£2,083
Employees
15
Debt Ratio
182%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£614,410) (£592,776) (£478,561) (£452,660) (£501,887)
Balance sheet detail
20242023202120202019
Fixed Assets£377,584£382,631£395,824£386,188£391,817
Current Assets£233,632£89,601£17,300£13,375£3,187
Debtors£228,549£84,854£9,118£10,053
Cash£2,083£2,247£6,682£539£537
Creditors (< 1 year)£1,102,952£904,198£842,119£941,253£1,005,739
Creditors (> 1 year)£8,481£19,024£46,154£50,000
Net Current Assets(£869,320)(£814,597)(£824,819)(£927,878)(£1,002,552)
Net Assets(£501,887)(£452,660)(£478,561)(£592,776)(£614,410)
Shareholder Funds(£501,887)(£452,660)(£478,561)(£592,776)(£614,410)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates29 May 2026
30 March 2026Satisfaction of a charge in full
9 October 2025Total exemption full accounts29 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
19 June 2024Total exemption full accounts29 December 2023
Show all recent filings

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