Manzana Bidco Limited

Active10318602 Private limited company
Incorporated
8 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Thomas Maier
Owned by
HP Inc.
Accounts type
Group
Region
South East
Address
Nimbus House Liphook Way
20/20 Business Park
Maidstone
ME16 0FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born October 1966 (60)
Maier, Michael Thomas
Director · Appointed 9 October 2025
American,German
Born February 1979 (47)
Director · Appointed 25 January 2024
British
Born December 1979 (46)
Officer history (10 former)
1 November 2026
Appointed Elliott, Lee Michael as Director
11 September 2026
Resigned Jackson, Samantha Loraine as Director
9 October 2025
Appointed Maier, Michael Thomas as Director
29 February 2024
Resigned Maruggi, Aurelio as Director
25 January 2024
Appointed Clark, James Alexander as Director
20 May 2022
Appointed Jackson, Samantha Loraine as Director
20 May 2022
Resigned Clark, James Alexander as Director
20 May 2022
Resigned Clark, James Alexander as Secretary
17 June 2020
Resigned Stanton-Gleaves, Robin James as Director
16 June 2020
Appointed Maruggi, Aurelio as Director
29 May 2019
Appointed Clark, James Alexander as Secretary
1 May 2019
Appointed Stanton-Gleaves, Robin James as Director
25 April 2019
Resigned Collins, Jason Patrick as Director
15 March 2019
Resigned Randall, Martin Keith as Director
1 November 2018
Resigned Backen, Andrew Richard as Director
1 November 2018
Appointed Clark, James Alexander as Director
1 November 2018
Resigned O'Hare, Steven Jonathan as Director
26 August 2016
Appointed Randall, Martin Keith as Director
26 August 2016
Appointed Collins, Jason Patrick as Director
19 August 2016
Appointed Backen, Andrew Richard as Director
19 August 2016
Resigned Whitaker, Steven as Director
8 August 2016
Appointed Whitaker, Steven as Director
8 August 2016
Appointed O'Hare, Steven Jonathan as Director

Ownership 1 active

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

HP Inc.
Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2858384
Former controllers (2)
18 August 2026
Ceased Perigee Midco UK Limited — Owns 75–100% of shares
1 November 2018
Ceased Equistone Partners Europe Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Manzana Bidco Limited This company
Apogee Group Limited Owns 75–100% of shares
Apogee Corporation Limited Owns 75–100% of shares
City Docs Limited Proposed for strike-offOwns 75–100% of shares
City Docs Solutions Limited DissolvedOwns 75–100% of shares
Direct-Tec Group Limited Owns 75–100% of shares
Office Perfection Limited Owns 75–100% of shares
The Danwood Group Limited Owns 75–100% of shares
Xera-Logic Group Limited Owns 75–100% of shares
Apogee Europe Limited Owns 75–100% of shares
Balreed Digitec (Group) Limited Owns 75–100% of shares
Balreed Digitec (North) Limited Owns 75–100% of shares
Balreed Digitec (SE) Limited Owns 75–100% of shares
Balreed Digitec (UK) Limited Owns 75–100% of shares

Filings 63

Show all 63 filings

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