Manby Box Ltd

Active06765388 Private limited company
Incorporated
4 December 2008 (17 years)
Previously known as
MPW Group Limited (until 12 February 2026)
L&P 210 Limited (until 13 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Mark Chapman
Accounts type
Total exemption full
Region
East Midlands
Address
Haugham House
Haugham
Louth
LN11 8PU

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2010
British
Born September 1959 (67)
Officer history (6 former)
11 February 2010
Resigned Goodyear, Roy Maurice as Director
11 February 2010
Appointed Chapman, Mark as Director
24 April 2009
Resigned Chapman, Mark as Director
24 April 2009
Resigned Chapman, Mark as Secretary
14 January 2009
Appointed Chapman, Mark as Director
14 January 2009
Appointed Goodyear, Roy Maurice as Director
14 January 2009
Appointed Chapman, Mark as Secretary
14 January 2009
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
14 January 2009
Resigned Priestley, Jonathan Marshall as Director
14 January 2009
Resigned Lee & Priestley Limited as Corporate Director
4 December 2008
Appointed Lee & Priestley Secretary Limited as Corporate Secretary
4 December 2008
Appointed Priestley, Jonathan Marshall as Director
4 December 2008
Appointed Lee & Priestley Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£670,419)
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£570,707) (£653,102) (£654,707) (£666,729) (£669,159) (£670,419)
Balance sheet detail
202520242023202220212020
Current Assets£3,867£144£5,144
Debtors£3,867
Cash£3,867£13,867£16,729£144£144
Creditors (< 1 year)£681,436£663,246£685,851
Net Current Assets(£666,729)(£664,707)(£663,102)(£680,707)
Net Assets(£670,419)(£669,159)(£666,729)(£654,707)(£653,102)(£570,707)
Shareholder Funds(£670,419)(£669,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Certificate of change of name
15 January 2026Total exemption full accounts30 April 2025
4 January 2026Confirmation statement with no updates4 December 2025
24 January 2025Total exemption full accounts30 April 2024
7 January 2025Confirmation statement with no updates4 December 2024
Show all recent filings

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