Manor House Properties Limited (03798503)

Company number: 03798503
Status: Active
Type: Private Limited Company
Incorporated: 30 Jun 1999
Nature of business: Other letting and operating of own or leased real estate

Registered office

The Ternary
Old Haymarket
Liverpool
L1 6ER

Name	Nature of control	Notified	Ceased
Dr Samriti Goyal	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	30 Sep 2020
Mr Nishant Goyal	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	30 Sep 2020
Mosaic Property Investment Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Sep 2020	18 Jun 2026
Red Hot Balloon Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jun 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	£93	0
31 Dec 2023 Dormant	-	£93	0
31 Dec 2022 Dormant	-	£93	0
31 Dec 2021	-	£93	1
31 Dec 2020	-	£10,329	2
30 Jun 2019	£753,669	£43,441	4
30 Jun 2018	£686,577	£20,814	4
30 Jun 2017	£618,057	-	-
30 Jun 2016	£1,980,162	£10,214	-
30 Jun 2015	£1,899,349	£11,918	-
30 Jun 2014	£1,811,544	£2,031	-
30 Jun 2013	£1,722,080	£123	-
30 Jun 2012	£1,633,940	£60,042	-
30 Jun 2011	£1,544,780	£10,889	-
30 Jun 2010	£1,499,231	£48,608	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-

Manor House Properties Limited → Red Hot Balloon Limited