Manana Manana Limited
- Dissolved
- Incorporated on 30 Jun 2010
Reg Address: WATKIN JONES & SON LIMITED, Llandygai Industrial Estate Llandygai Bangor, Gwynedd LL57 4YH
- Summary The company with name "Manana Manana Limited" is a ltd and located in WATKIN JONES & SON LIMITED, Llandygai Industrial Estate Llandygai Bangor, Gwynedd LL57 4YH. Manana Manana Limited is currently in dissolved status and it was incorporated on 30 Jun 2010 (14 years 2 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Manana Manana Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Martin Byrom | Director | 12 Feb 2016 | British | Active |
2 | Graham Robertson Stephens | Director | 30 Jun 2010 | British | Resigned 30 Jun 2010 |
3 | Philip Martin Byrom | Secretary | 30 Jun 2010 | - | Active |
4 | Mark Watkin Jones | Director | 30 Jun 2010 | British | Resigned 2 Jan 2019 |
5 | Mark Watkin Jones | Director | 30 Jun 2010 | Welsh | Resigned 2 Jan 2019 |
6 | Glyn Watkin Jones | Director | 30 Jun 2010 | Welsh | Resigned 12 Feb 2016 |
7 | Glyn Watkin Jones | Director | 30 Jun 2010 | Welsh | Resigned 12 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Manana Manana Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 29 Nov 2018 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 30 May 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 10 Jul 2017 | Download PDF 3 Pages |
8 | Officers - Change Person Director Company With Change Date | 22 Jun 2017 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 31 May 2017 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 7 Jul 2016 | Download PDF 5 Pages |
11 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 3 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2015 | Download PDF 4 Pages |
15 | Accounts - Micro Entity | 13 May 2015 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 4 Pages |
17 | Accounts - Full | 18 Mar 2014 | Download PDF 13 Pages |
18 | Accounts - Full | 4 Jul 2013 | Download PDF 14 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2013 | Download PDF 4 Pages |
20 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
21 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 4 Pages |
23 | Mortgage - Legacy | 26 Jun 2012 | Download PDF 25 Pages |
24 | Resolution | 12 Jun 2012 | Download PDF 9 Pages |
25 | Accounts - Total Exemption Small | 27 Mar 2012 | Download PDF 3 Pages |
26 | Accounts - Change Account Reference Date Company Previous Extended | 13 Feb 2012 | Download PDF 1 Pages |
27 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 12 Pages |
28 | Address - Change Registered Office Company With Date Old | 10 Aug 2011 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2011 | Download PDF 4 Pages |
30 | Address - Change Registered Office Company With Date Old | 8 Aug 2011 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 26 Jul 2010 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name | 26 Jul 2010 | Download PDF 2 Pages |
33 | Officers - Appoint Person Secretary Company With Name | 26 Jul 2010 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 9 Jul 2010 | Download PDF 1 Pages |
35 | Incorporation - Company | 30 Jun 2010 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.