Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Manzanilla Nine Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Linda Ann Preedy
- Owned by
- Kevin William WalpoleLinda Ann PreedyMichael John Baldwin
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Old School WayRothleyLeicesterLE7 7TS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2023
British
Born December 1942 (83)
Director · Appointed 6 June 2023
British
Born October 1960 (66)
Preedy, Linda Ann
Director · Appointed 6 June 2023
British
Born April 1952 (74)
Director · Appointed 6 June 2023
Also at C.J. Upton Holdings Ltd. (proposed for strike-off), C.J. Upton & Sons Limited, Uptonsteel Holdings Limited · more companies
British
Born October 1973 (53)
Officer history (12 former)
6 June 2023
6 June 2023
Appointed Preedy, Linda Ann as Director
6 June 2023
6 June 2023
6 June 2023
22 April 2022
Resigned Sovereign Secretaries Limited as Corporate Secretary
28 October 2021
28 October 2021
Appointed Sovereign Secretaries Limited as Corporate Secretary
28 October 2021
28 October 2021
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
25 July 2012
13 July 2010
13 July 2010
Appointed Adl Two Limited as Corporate Director
13 July 2010
13 July 2010
Appointed Adl One Limited as Corporate Director
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Linda Ann Preedy
Individual · Notified 19 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Individual · Notified 9 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Jill Brenda Holmes
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (6)
12 September 2019
Ceased Doreen Anne Sharkey — Owns 25–50% of shares
12 September 2019
Ceased John Michael Sharkey — Owns 25–50% of shares
19 July 2018
Ceased Tina Michelle Watts — Owns 25–50% of shares
19 July 2018
Ceased Dawn Lorraine Humphries — Owns 25–50% of shares
9 July 2018
Ceased Vivian Margrite Ann Mason — Owns 25–50% of shares
9 July 2018
Ceased David Frank Mason — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 15 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 27 May 2025 | Registered office address changed |
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