# Manuka Ai Limited

## Details

- **Company number:** [10403421](https://find-and-update.company-information.service.gov.uk/company/10403421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2016
- **Registered office:** 100 CATHEDRAL APPROACH, SALFORD, M3 7FB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |





## Directors' other companies

- [MCCANNON, Michael](/person/7231466) - director at [Bond Consulting Services Ltd](/company/16714866)