# Manette Limited

## Details

- **Company number:** [05283532](https://find-and-update.company-information.service.gov.uk/company/05283532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2004
- **Registered office:** LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AGC UK Holdings Ltd](/group/38254) (6 companies)


## Previous names

- Fix Auto (UK) Limited (until 25 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Ian James | director | 24 Feb 2011 |  |
| SCHARNBERG, Timothy William | director | 10 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £754,340 | £716,306 | - |
| 31 Dec 2017 | £452,103 | £702,461 | 20 |



## Owned by

Manette Limited → [Eurofixauto UK Limited](/company/05204047) → [AGC UK Holdings Ltd](/company/16472486)




## Directors' other companies

- [PUGH, Ian James](/person/6631196) - director at [Eurofixauto UK Limited](/company/05204047)
- [PUGH, Ian James](/person/6631196) - director at [Crawley Accident Repair Centre Limited](/company/12021667)
- [PUGH, Ian James](/person/6631196) - director at [K & R Vehicle Solutions Limited](/company/06984595)
- [PUGH, Ian James](/person/6631196) - director at [Daventry Panelcraft Limited](/company/05358708)
- [PUGH, Ian James](/person/6631196) - director at [Barnsley Accident Repair Centre Limited](/company/11938365)
- [SCHARNBERG, Timothy William](/person/8197678) - director at [Advantage Parts Solutions Ltd](/company/02975547)



## Companies at the same address

- [Advantage Claims Solutions Corporation Ltd](/company/13370996) (13370996)
- [Advantage Parts Solutions Ltd](/company/02975547) (02975547)
- [AGC UK Holdings Ltd](/company/16472486) (16472486)
- [Commuto UK Ltd](/company/11703755) (11703755)
- [Crash Damage Limited](/company/04168367) (04168367)
- [Crawley Accident Repair Centre Limited](/company/12021667) (12021667)
- [Daventry Panelcraft Limited](/company/05358708) (05358708)
- [Eurofixauto UK Limited](/company/05204047) (05204047)
- [Safety 4 Limited](/company/06372012) (06372012)