OpenCompanies

J. Manny Limited

Company number
04900887
Status
Active
Type
Ltd
Incorporated
16 Sep 2003
Nature of business
Repair of other equipment
Other building completion and finishing
Corporate group
Astra Holding Group Ltd (12 companies)

Registered office

Unit 5 Varlin Court
Western Industrial Estate
Caerphilly
CF83 1BQ

Officers

NameRoleAppointedResigned
SUSHENTSEV, Sergey Director 23 Mar 2026
RAI, Amit, Mr. Director 23 Mar 2026
OLIVER, Nicola Ann Director 1 Oct 2016

Control

NameNature of controlNotifiedCeased
Mrs Kelly Ann Manny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Mar 2021
Mr James Alexander Manny Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm		 6 Apr 2016 30 Aug 2022
Manny Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Aug 2022 1 Sep 2022
Mylo Invest Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2022 1 Sep 2022
Ph7 Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2022 23 Mar 2026
Astra Janus Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2026

Accounts

Year ended Net assets Cash Employees
29 Sep 2025 £391,640 £129,889 46
29 Sep 2024 £329,286 £103,293 41
29 Sep 2023 £313,285 £130,877 37
29 Sep 2022 £457,834 £202,926 29
30 Sep 2021 £48,268 £90,037 20
30 Sep 2020 £343,775 £222,245 16
30 Sep 2019 £214,763 £39,991 12
30 Sep 2018 £165,284 £63,868 10
30 Sep 2017 - - -
30 Sep 2016 £172,086 £56,945 -
30 Sep 2015 £73,482 £16,744 -
30 Sep 2014 £211,858 £53,385 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

J. Manny Limited → Astra Janus Ltd → Astra Nova Group Ltd → Astra Holding Group Ltd

Directors’ other companies

Data