# Manray Holdings Limited

## Details

- **Company number:** [06993954](https://find-and-update.company-information.service.gov.uk/company/06993954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2009
- **Registered office:** OFFICE 3, 29 GLOUCESTER PLACE, LONDON, W1U 8HX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Sharon | director | 18 Aug 2009 | 20 Aug 2009 |
| BRETT, Deborah Hermione | director | 20 Aug 2009 | 29 Apr 2025 |
| BRETT, George | director | 2 Jun 2025 |  |
| BRETT, Charles | director | 20 Aug 2009 |  |
| TAHAN, David Joseph | director | 20 Aug 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hildeberto De Frias | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr John Franklyn Peniston | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£13 | - | 3 |
| 31 Dec 2024 | -£13 | £616 | 3 |
| 31 Dec 2023 | -£13 | £616 | 3 |
| 31 Dec 2022 | -£13 | £616 | 3 |
| 31 Dec 2021 | -£13 | £616 | 3 |
| 31 Dec 2020 | -£13 | £616 | 3 |
| 31 Dec 2019 | -£13 | £541 | - |
| 31 Dec 2018 | -£13 | £601 | 3 |
| 31 Dec 2017 | -£13 | £661 | 3 |




## Controls

- [Manray Partners Limited](/company/06993817) (06993817)



## Directors' other companies

- [BRETT, Charles](/person/5958189) - director at [Manray Partners Limited](/company/06993817)
- [BRETT, George](/person/5958183) - director at [Manray Partners Limited](/company/06993817)
- [TAHAN, David Joseph](/person/5958190) - director at [18 Denning Road Management Company Limited](/company/17050154)
- [TAHAN, David Joseph](/person/5958190) - director at [Manray Partners Limited](/company/06993817)



## Companies at the same address

- [Manray Partners Limited](/company/06993817) (06993817)