Manydown Holdings Limited

Active11580460 Private limited company
Incorporated
20 September 2018 (8 years)
Previously known as
Manydown Newco 2 Limited (until 20 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Francis Otho Moore
Simon Meyrick Browne
Kirstie Rhianon Bridget Mcguigan
Accounts type
Total exemption full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Francis Otho Moore
Individual · Notified 14 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1979 (47)
Simon Meyrick Browne
Individual · Notified 14 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1956 (70)
Kirstie Rhianon Bridget Mcguigan
Individual · Notified 14 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1979 (47)
Robert Alexander Dickinson
Individual · Notified 20 September 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1964 (62)
Peter Paul Thomson
Individual · Notified 20 September 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Manydown Holdings Limited This company
Manydown 2007 Limited Owns 75–100% of shares
The Manydown Company Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 0 0 0 4 4
Balance sheet detail
20252024202320222021
Fixed Assets£42,076,000£42,076,000
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
22 December 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates19 September 2025
20 May 2025Second filing of Confirmation Statement19 September 2022
20 May 2025Second filing of Confirmation Statement19 September 2024
Show all recent filings

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