# Manor House Properties Limited

## Details

- **Company number:** [03798503](https://find-and-update.company-information.service.gov.uk/company/03798503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1999
- **Registered office:** THE TERNARY, OLD HAYMARKET, LIVERPOOL, L1 6ER
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £93 | 0 |
| 31 Dec 2023 | - | £93 | 0 |
| 31 Dec 2022 | - | £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 | - |



## Owned by

Manor House Properties Limited → [Red Hot Balloon Limited](/company/12343621)





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