OpenCompanies

Manzanilla Nine Limited

Company number
05331864
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

2 Old School Way
Rothley
Leicester
LE7 7TS

Officers

NameRoleAppointedResigned
PREEDY, Linda Ann Director 6 Jun 2023
HOLMES, David Simon Director 6 Jun 2023
BALDWIN, Michael John Director 6 Jun 2023
WALPOLE, Kevin William Director 6 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr David Frank Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 9 Jul 2018
Mrs Vivian Margrite Ann Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 9 Jul 2018
Mrs Dawn Lorraine Humphries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 19 Jul 2018
Miss Tina Michelle Watts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 19 Jul 2018
Mrs Doreen Anne Sharkey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 12 Sep 2019
Mr John Michael Sharkey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 12 Sep 2019
Mr Kevin William Walpole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2019
Mrs Linda Ann Preedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2018
Mr Michael John Baldwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jul 2018
Mr David Simon Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017
Mrs Jill Brenda Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £4 £4
31 Jan 2024 Dormant £4 £4
31 Jan 2023 Dormant £4 £4
31 Jan 2022 Dormant £4 £4
31 Jan 2021 Dormant £4 £4
31 Jan 2020 Dormant £4 -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -

Connections

Directors’ other companies

Data