Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Manray Holdings Limited
- Incorporated
- 18 August 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- John Franklyn PenistonHildeberto De Frias
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Office 329 Gloucester PlaceLondonW1U 8HX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Director · Appointed 20 August 2009
Also at Manray Partners Limited · more companies
British
Born September 1976 (50)
German
Born August 1976 (50)
Officer history (2 former)
2 June 2025
29 April 2025
20 August 2009
20 August 2009
20 August 2009
20 August 2009
18 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Franklyn Peniston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermudian
Born May 1947 (79)
Hildeberto De Frias
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermudian
Born February 1968 (58)
Holdings 1
Companies where Manray Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£13)
- Cash
- £0
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £616 | £616 | £616 | £616 | £616 | £541 |
| Creditors (< 1 year) | £250,050 | £251,867 | £250,631 | £252,547 | £250,631 | £250,631 | £250,556 |
| Net Current Assets | (£250,015) | (£250,015) | (£250,015) | (£250,015) | (£250,015) | (£250,015) | (£250,015) |
| Net Assets | (£13) | (£13) | (£13) | (£13) | (£13) | (£13) | (£13) |
| Shareholder Funds | (£13) | (£13) | (£13) | (£13) | (£13) | (£13) | (£13) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 January 2026 | Registered office address changed | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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