| Company Name | ManÍLife Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09617757 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2015(8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Stuart MacDonald |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
| Director Name | Mr Richard Clive Jonathan Baker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
| Director Name | Mr David John Collard |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2022(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
| Director Name | Mr Peter Oden |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2022(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
| Director Name | Mr Chris John Dee |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2017(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 20 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
| Director Name | Mr Stephen Ross Elder |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 February 2022) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat 5 Charlotte Road London EC2A 3PB |
Location
| Registered Address | The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 4 December 2023 | Statement of capital following an allotment of shares on 7 June 2023
|
| 18 July 2023 | Resolutions
|
| 18 July 2023 | Memorandum and Articles of Association (24 pages) |
| 15 June 2023 | Confirmation statement made on 1 June 2023 with updates (7 pages) |
| 31 May 2023 | Statement of capital following an allotment of shares on 31 May 2023
|
| 18 April 2023 | Second filing of a statement of capital following an allotment of shares on 31 March 2023
|
| 4 April 2023 | Statement of capital following an allotment of shares on 3 April 2023
|
| 31 March 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 30 January 2023 | Resolutions
|
| 26 January 2023 | Statement of capital following an allotment of shares on 13 January 2023
|
| 1 October 2022 | Amended total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 7 June 2022 | Confirmation statement made on 1 June 2022 with updates (7 pages) |
| 23 February 2022 | Appointment of Mr Peter Oden as a director on 10 February 2022 (2 pages) |
| 22 February 2022 | Appointment of Mr David John Collard as a director on 8 February 2022 (2 pages) |
| 22 February 2022 | Termination of appointment of Stephen Ross Elder as a director on 6 February 2022 (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 30 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 June 2020 | Confirmation statement made on 1 June 2020 with updates (5 pages) |
| 24 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
|
| 24 March 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 20 June 2019 | Confirmation statement made on 1 June 2019 with updates (6 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 February 2019 | Appointment of Mr Richard Clive Jonathan Baker as a director on 7 November 2018 (2 pages) |
| 11 February 2019 | Appointment of Mr Stephen Ross Elder as a director on 7 November 2018 (2 pages) |
| 3 December 2018 | Resolutions
|
| 3 December 2018 | Statement of capital following an allotment of shares on 21 November 2018
|
| 20 August 2018 | Termination of appointment of Chris John Dee as a director on 20 August 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 27 March 2018 | Resolutions
|
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 7 September 2017 | Registered office address changed from 52 Highlands Heath Portsmouth Road London SW15 3TX United Kingdom to The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 52 Highlands Heath Portsmouth Road London SW15 3TX United Kingdom to The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN on 7 September 2017 (1 page) |
| 6 September 2017 | Appointment of Mr Chris John Dee as a director on 27 July 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mr Stuart Macdonald on 5 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mr Stuart Macdonald on 5 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Mr Chris John Dee as a director on 27 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Stuart Macdonald as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Seedrs Nominees Limited as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Stuart Macdonald as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Seedrs Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 June 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
| 15 June 2017 | Sub-division of shares on 18 May 2017 (6 pages) |
| 15 June 2017 | Sub-division of shares on 18 May 2017 (6 pages) |
| 15 June 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
| 8 June 2017 | Resolutions
|
| 8 June 2017 | Resolutions
|
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 12 August 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|