Manormaker (Nominee No. 1) Limited

Active09904356 Private limited company
Incorporated
7 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
River Barn Peninsula Business Centre
Wherstead
Ipswich
IP9 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
British
Born October 1970 (56)
Clark, Stephen Montague
Secretary · Appointed 2 July 2018
Director · Appointed 7 December 2015
British
Born September 1956 (70)
Officer history (5 former)
19 August 2019
Resigned Macleod, Douglas Roderick as Director
19 August 2019
Appointed Minns, Jonathan Peter as Director
24 June 2019
Resigned Minns, Jonathan Peter as Director
24 June 2019
Appointed Macleod, Douglas Roderick as Director
11 June 2019
Appointed Minns, Jonathan Peter as Director
11 June 2019
Resigned Hayne, Timothy Michael as Director
2 July 2018
Appointed Clark, Stephen Montague as Secretary
2 July 2018
Resigned Humphrey, Graham Donald as Secretary
2 July 2018
Resigned Humphrey, Graham Donald as Director
7 December 2015
Appointed Clark, Stephen Montague as Director
7 December 2015
Appointed Humphrey, Graham Donald as Secretary
7 December 2015
Appointed Humphrey, Graham Donald as Director
7 December 2015
Appointed Hayne, Timothy Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Partnership
Reg. no. Lp13785
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07144972

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Manormaker (Nominee No. 1) Limited This company Owns 75–100% of shares
Manormaker (Nominee No. 2) Limited Owns 75–100% of shares
Manormaker GP Limited Owns 75–100% of shares

Financials

Cash
£14,918
Current Ratio
0.3x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£15,199) (£19,947) (£24,906) (£29,850) (£30,269) (£30,749)
Balance sheet detail
202520242023202220212020
Current Assets£15,018£15,500£218,859£197,659£93,962£87,311
Debtors£100£100£100£4,043£4,043£4,043
Cash£14,918£15,400£218,759£193,616£89,919£83,268
Creditors (< 1 year)£45,767£45,769£248,709£222,565£113,909£102,510
Net Current Assets(£30,749)(£30,269)(£29,850)(£24,906)(£19,947)(£15,199)
Shareholder Funds(£30,749)(£30,269)(£29,850)(£24,906)(£19,947)(£15,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Replacement filing of Confirmation Statement6 December 2016
9 September 2026Statement of capital following an allotment of shares
2 September 2026Full accounts31 March 2026
21 December 2016Confirmation statement with updates6 December 2016

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