# Manzanilla Nine Limited

## Details

- **Company number:** [05331864](https://find-and-update.company-information.service.gov.uk/company/05331864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Registered office:** 2 OLD SCHOOL WAY, ROTHLEY, LEICESTER, LE7 7TS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr John Michael Sharkey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 12 Sep 2019 |
| Mrs Doreen Anne 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 | £4 | £4 |
| 31 Jan 2024 | £4 | £4 |
| 31 Jan 2023 | £4 | £4 |
| 31 Jan 2022 | £4 | £4 |
| 31 Jan 2021 | £4 | £4 |
| 31 Jan 2020 | £4 | - |





## Directors' other companies

- [WALPOLE, Kevin William](/person/5651328) - director at [C. J. Upton (Demergeco) Limited](/company/14225955)