Manydown 2007 Limited

Active06201679 Private limited company
Incorporated
3 April 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2017
British
Born August 1956 (70)
Corporate Secretary · Appointed 20 April 2010
Director · Appointed 26 September 2007
British
Born June 1964 (62)
Director · Appointed 3 April 2007
British
Born April 1965 (61)
Officer history (7 former)
30 September 2026
Resigned Moore, Francis Otho as Director
13 September 2017
Resigned Monks, Ian Mighell as Director
13 September 2017
Appointed Browne, Simon Meyrick as Director
1 October 2014
Appointed Moore, Francis Otho as Director
30 September 2014
Resigned Moore, Dinah Anne as Director
18 May 2010
Resigned Quayseco Limited as Corporate Secretary
20 April 2010
Appointed Prima Secretary Limited as Corporate Secretary
4 September 2009
Resigned Blake-Roberts, Philippa Frances as Director
4 September 2009
Appointed Monks, Ian Mighell as Director
26 September 2007
Appointed Moore, Dinah Anne as Director
26 September 2007
Appointed Dickinson, Robert Alexander as Director
24 August 2007
Resigned Moore, Dinah Anne as Director
14 August 2007
Resigned Vaughan, Rosamund Evelyn as Director
3 April 2007
Appointed Vaughan, Rosamund Evelyn as Director
3 April 2007
Appointed Moore, Dinah Anne as Director
3 April 2007
Appointed Blake-Roberts, Philippa Frances as Director
3 April 2007
Appointed Thomson, Peter Paul as Director
3 April 2007
Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11580460
Former controllers (7)
5 February 2019
Ceased Manydown 2018 Limited — Owns 75–100% of shares
14 November 2018
Ceased Simon Meyrick Browne — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Kirstie Rhianon Bridget Mcguigan — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Peter Paul Thomson — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Robert Alexander Dickinson — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Francis Otho Moore — Owns 25–50% of shares (as a trust)
29 March 2018
Ceased Philippa Frances Blake-Roberts — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Manydown 2007 Limited This company Owns 75–100% of shares
The Manydown Company Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £300,000 £300,000 £300,000 £300,000 £300,000
Balance sheet detail
20252024202320222021
Shareholder Funds£300,000£300,000£300,000£300,000£300,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates3 April 2026
22 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates3 April 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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