Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Manheim Global Management UK Limited
- Incorporated
- 16 November 2015 (10 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Sanford Harold Schwartz
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Central House Leeds RoadRothwellLeedsLS26 0JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
American
Born March 1979 (47)
Director · Appointed 1 July 2024
British
Born July 1985 (41)
Procter, Rebecca
Secretary · Appointed 23 June 2023
Director · Appointed 29 March 2021
British
Born March 1976 (50)
Officer history (9 former)
1 August 2024
1 August 2024
1 July 2024
1 July 2024
23 June 2023
Appointed Procter, Rebecca as Secretary
29 March 2021
29 March 2021
29 March 2021
29 March 2021
2 June 2020
2 June 2020
Resigned Williams Pryor, Juliette as Director
22 June 2018
Appointed Williams Pryor, Juliette as Director
31 December 2017
8 December 2016
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
16 November 2015
16 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanford Harold Schwartz
Individual · Notified 15 September 2026
Has significant influence or control (as a trust)
American
Born January 1953 (73)
Former controllers (3)
15 September 2026
Ceased Alexander Taylor — Right to appoint and remove directors (as a trust)
15 September 2026
Ceased James Kennedy — Right to appoint and remove directors (as a trust)
8 December 2025
Ceased John Dyer — Right to appoint and remove directors (as a trust)
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Manheim Global Management UK Limited This company
Manheim Holdings Limited Owns 75–100% of shares
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Bruntingthorpe Logistics Limited Owns 75–100% of shares
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Cox Automotive EV Battery Solutions Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Cox Automotive Retail Solutions Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £13,057,000
- Return on Equity
- 4%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £232,876,000 |
| Creditors (< 1 year) | £159,000 |
| Shareholder Funds | £323,406,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Other filing |
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