Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Manor House Business Park Management Company Limited
- Incorporated
- 25 March 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Vincent Roy Shaw
- Controlled by
- Meganathan GurunathanMurji Manji Halai
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 5 Manor House Business Park97 Manor Farm RoadWembleyHA0 1BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2016
British
Born December 1973 (52)
Director · Appointed 9 December 2016
British
Born January 1965 (61)
Shaw, Vincent Roy
Director · Appointed 9 December 2016
British
Born June 1963 (63)
Sood, Anil Kumar
Director · Appointed 9 December 2016
British
Born August 1960 (66)
Director · Appointed 9 August 2012
British
Born August 1962 (64)
Officer history (10 former)
4 June 2024
1 October 2020
30 January 2019
Resigned Patel, Dipak Lalji as Director
9 December 2016
9 December 2016
Appointed Shaw, Vincent Roy as Director
9 December 2016
Appointed Sood, Anil Kumar as Director
9 December 2016
9 December 2016
9 December 2016
10 October 2016
Resigned Fletcher, Christopher Charles as Secretary
21 November 2012
Resigned Patel, Deepak as Director
21 November 2012
20 November 2012
Appointed Fletcher, Christopher Charles as Secretary
9 August 2012
9 August 2012
9 August 2012
Appointed Patel, Deepak as Director
10 May 2012
10 May 2012
Appointed Patel, Dipak Lalji as Director
10 May 2012
12 April 2010
12 April 2010
12 April 2010
Resigned Aci Secretaries Limited as Corporate Secretary
12 April 2010
25 March 2010
Appointed Aci Secretaries Limited as Corporate Secretary
25 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 January 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Individual · Notified 30 January 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
30 January 2019
Ceased Dipak Lalji Patel — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£8,963)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,669 | £3,340 | £24,694 | £19,394 | £13,382 | £11,516 | |
| Debtors | £20,163 | £18,593 | £12,581 | £11,381 | |||
| Cash | £4,531 | £801 | £801 | £135 | |||
| Creditors (< 1 year) | £9,031 | £9,849 | £32,206 | £31,900 | £28,279 | £26,420 | |
| Net Current Assets | (£7,362) | (£6,509) | (£7,512) | (£12,506) | (£14,897) | (£14,904) | |
| Net Assets | (£8,963) | (£7,409) | |||||
| Shareholder Funds | (£8,963) | (£7,409) | (£7,512) | (£12,506) | (£14,897) | (£14,904) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Micro company accounts | 31 March 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 25 March 2025 |
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