OpenCompanies

Manette Limited

Company number
05283532
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
AGC UK Holdings Ltd (6 companies)

Registered office

Lyndale House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Control

NameNature of controlNotifiedCeased
530714 B.C. Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Apr 2021
Tingo Management Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Apr 2021
Agc Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2025 31 Jul 2025
Tingo Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Apr 2021 31 Jul 2025
530714bc Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Apr 2021 31 Jul 2025
Eurofixauto Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £200 £200 53
31 Dec 2024 £1,326,410 £913,635 47
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £754,340 £716,306 -
31 Dec 2017 £452,103 £702,461 20
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Manette Limited → Eurofixauto UK Limited → AGC UK Holdings Ltd

Companies at the same address

Data