Manev Future Ltd
- Company number
- 12425253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Forbes Fox Limited (until 18 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDUL KHALEK, Raghid | Director | 29 Oct 2026 | |
| TIAH, Regina | Director | 25 Oct 2026 | 29 Oct 2026 |
| MANEV, Mitko Slavov | Director | 7 Mar 2021 | 1 Jan 2025 |
| CAIRD, Matthew | Director | 1 Feb 2020 | 7 Mar 2021 |
| LASS, Ronald Anthony | Director | 4 Feb 2020 | 1 May 2020 |
| LASS, Rosemary Anne | Director | 27 Jan 2020 | 1 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raghid Abdul Khalek | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Oct 2026 | |
| Mr Mitko Slavov Manev | Ownership Of Shares 75 To 100 Percent | 7 Mar 2021 | 1 Jan 2025 |
| Mr Matthew Caird | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2020 | 7 Mar 2021 |
| Mrs Rosemary Anne Lass | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2020 | 1 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 Dormant | £100 | - |
| 31 Jan 2025 Dormant | £100 | - |
| 31 Jan 2024 Dormant | £100 | - |
| 31 Jan 2023 Dormant | £100 | - |
| 31 Jan 2022 | £352,325 | 0 |
| 31 Jan 2021 | £344,903 | 0 |