# Mannofield Finance Limited

## Details

- **Company number:** [00671927](https://find-and-update.company-information.service.gov.uk/company/00671927)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1960
- **Dissolved:** 1 Sep 2026
- **Registered office:** COMPASS POINT 79-87, KINGSTON ROAD, STAINES, TW18 1DT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [J.W. Holdings Limited](/group/9873) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Eliza Minette | director | 28 May 2026 |  |
| GOOD, Graham | secretary | 20 Jun 2016 |  |
| GOOD, Graham | director | 1 Oct 2009 |  |
| J W HOLDINGS LIMITED | corporate-director | 30 Jul 2004 |  |
| J W FISHING VESSEL MANAGEMENT LIMITED | corporate-director | 30 Jul 2004 | 3 Jan 2024 |
| MCKENZIE, Lindsay | secretary | 8 Jan 2013 | 20 Jun 2016 |
| SPROULE, Lorraine | secretary | 18 Aug 2004 | 8 Jan 2013 |
| HISLOP, Mitchell | secretary | 14 Mar 2003 | 18 Aug 2004 |
| WOOD, Ian Clark, Sir | director | - | 30 Jul 2004 |
| GARRETT, Edwin Charles | director | - | 19 May 2004 |
| AUCKLAND, Robert Ian | secretary | 8 Jan 1999 | 14 Mar 2003 |
| CROSSAN, Finlay George | secretary | - | 8 Jan 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Don Fishing Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £31,730 | 0 |
| 31 Dec 2024 | £31,730 | 0 |
| 31 Dec 2023 | £31,730 | 0 |
| 31 Dec 2022 | £31,730 | 0 |
| 31 Dec 2021 | £31,730 | 0 |
| 31 Dec 2020 | £31,730 | 0 |
| 31 Dec 2019 | £31,730 | 0 |
| 31 Dec 2018 | £31,730 | - |
| 31 Dec 2017 | £31,730 | - |
| 31 Dec 2016 | £31,730 | - |
| 31 Dec 2015 | £31,730 | - |
| 31 Dec 2014 | £31,730 | - |
| 31 Dec 2013 | £31,730 | - |
| 31 Dec 2012 | £31,730 | - |
| 31 Dec 2011 | £31,730 | - |
| 31 Dec 2010 | £31,730 | - |
| 31 Dec 2009 | £31,730 | - |
| 31 Dec 2008 | £31,730 | - |
| 31 Dec 2007 | £31,730 | - |



## Owned by

Mannofield Finance Limited → [The Don Fishing Company, Limited](/company/SC005222) → [J.W. Holdings Limited](/company/SC187402)




## Directors' other companies

- [BELLAMY, Eliza Minette](/person/5471895) - director at [Don Fishing Company (Peterhead) Ltd (The)](/company/SC038235)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Energy Economy Systems (Scotland) Limited](/company/SC070590)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Aberdeen Motor Trawlers Limited](/company/SC031156)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Enterprise Ship Stores Limited (The)](/company/SC050623)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Leask Family Properties Limited](/company/14734328)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Jellie Trading Limited](/company/SC697773)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Marine Engineering Company (Peterhead) Limited](/company/SC043422)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Rivendell (Stonehaven) Limited](/company/SC042399)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [John S.duncan Limited](/company/SC035444)
- [BELLAMY, Eliza Minette](/person/5471895) - director at [Aberdeen Near Water Trawlers Limited](/company/SC033276)



## Companies at the same address

- [Triegen Securities Limited](/company/01113294) (01113294)