OpenCompanies

Manan Limited

Company number
02591861
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Mar 1991
Nature of business
Management consultancy activities other than financial management

Registered office

James House Yew Tree Way
Golborne
Warrington
WA3 3JD

Previous names

  • Graham Karran & Associates Ltd (until 2 Sep 2002)
  • Able Fire Advisory Services Limited (until 3 Mar 1999)

Officers

NameRoleAppointedResigned
CORPORATE NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Mar 1991 14 Mar 1991
CORPORATE NOMINEE SERVICES LIMITED Corporate-Nominee-Director 14 Mar 1991 14 Mar 1991
KARRAN, Thelma, Cllr Director 1 Sep 1999 1 Sep 2002
KARRAN, Graham Director 14 Mar 1991 1 Sep 2002
KARRAN, Thelma, Cllr Secretary 14 Mar 1991 1 Sep 2002
APPLEBY, Claire Louise Director 1 May 2012 1 Aug 2016
FRANCIS, Louise Sarah Director 30 Nov 2011 6 Jan 2020
KARRAN, Susan Elizabeth Secretary 1 Sep 2002 31 Jan 2022
KARRAN, Susan Elizabeth Director 1 Sep 2002 31 Jan 2022
HUTCHINSON, Barbara Director 1 Sep 2002

Control

NameNature of controlNotifiedCeased
Mrs Louise Sarah Francis Ownership Of Shares 25 To 50 Percent 5 Sep 2017 31 Aug 2018
Mrs Barbara Hutchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2017 31 Jan 2022
Mrs Susan Elizabeth Karran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Aug 2016 31 Jan 2022
B & E J H Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £300 £84,201 0
31 Dec 2024 £76,078 £51,497 6
31 Dec 2023 £108,860 £50,216 7
31 Dec 2022 £213,015 £97,104 6
31 Dec 2021 £115,725 £46,447 10
31 Dec 2020 £28,341 £7,906 9
31 Dec 2019 £3,738 £9,664 -
31 Dec 2018 £18,283 £30,932 -
31 Dec 2017 £750 £28,714 -
31 Dec 2016 £321 £3 -
31 Dec 2015 £425 £323 -
31 Dec 2014 £816 £961 -
31 Aug 2013 £675 £691 -
31 Aug 2012 £1,053 £950 -
31 Aug 2011 £521 £31,945 -
31 Aug 2010 £489 £46,584 -
31 Aug 2009 £6,083 £222 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
14 Mar 1999 - - -
14 Mar 1998 - - -
14 Mar 1997 - - -
14 Mar 1996 - - -
14 Mar 1995 - - -
14 Mar 1994 - - -
14 Mar 1993 - - -
14 Mar 1992 - - -

Connections

Owned by

Manan Limited → B & E J H Ltd

Companies at the same address

Data