Manuka Ai Limited
- Company number
- 10403421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2016
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Crimson Macaw Limited (until 29 Mar 2023)
- Synvert Tcm Limited (until 16 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANNON, Michael | Director | 25 Aug 2025 | |
| ACKERMAN, Mark | Director | 18 Jun 2025 | |
| MARTIN, Gareth | Director | 24 Feb 2025 | |
| FIDDAMAN, Robert John | Director | 16 Jan 2023 | |
| DEMPSEY, David | Director | 16 Jan 2023 | |
| HUTCHINSON, Mark Edward John | Director | 10 Jan 2023 | 18 Jun 2025 |
| COLLINS, Ronald Anthony | Director | 1 Feb 2023 | 13 Jan 2025 |
| NEGYAL, Munsoor Ahmad Farrukh | Director | 30 Sep 2016 | 31 Jan 2023 |
| GROSART, Paul | Director | 30 Sep 2016 | 31 Jan 2023 |
| GILLARD, David John | Director | 16 Dec 2021 | 10 Jan 2023 |
| DEVER, John Wayne | Director | 30 Sep 2016 | 16 Dec 2021 |
| BRUCE, Robert Oliver John | Director | 30 Sep 2016 | 16 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tquila Gp Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Feb 2025 | |
| Tquila Limited | Ownership Of Shares 25 To 50 Percent | 10 Nov 2021 | 16 May 2022 |
| Paul Grosart | Significant Influence Or Control | 30 Sep 2016 | 10 Nov 2021 |
| Mr Munsoor Ahmad Farrukh Negyal | Significant Influence Or Control | 30 Sep 2016 | 10 Nov 2021 |
| Mr Robert Oliver John Bruce | Significant Influence Or Control | 30 Sep 2016 | 10 Nov 2021 |
| John Dever | Significant Influence Or Control | 30 Sep 2016 | 10 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£967,496 | £741,249 | 17 |
| 31 Dec 2024 | £163,556 | £213,648 | 21 |
| 31 Dec 2023 | -£861,635 | £80,070 | 29 |
| 31 Dec 2022 | -£209,317 | £136,069 | 21 |
| 30 Sep 2021 | £19,493 | £83,081 | 18 |
| 30 Sep 2020 | £193,831 | £209,664 | 14 |
| 30 Sep 2019 | - | £348,806 | 7 |
| 30 Sep 2018 | - | £120,014 | 4 |
| 30 Sep 2017 | - | £117,408 | 4 |
Connections
Directors’ other companies
- MCCANNON, Michael - Director at Bond Consulting Services Ltd