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Company Information for MANN CONSTRUCTION LIMITED
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX,
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Company Registration Number
 03148082 Private Limited Company
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Company Overview
About Mann Construction Ltd
MANN CONSTRUCTION LIMITED was founded on 1996-01-18 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Mann Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MANN CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX Other companies in SL7 | |
Filing Information
| Company Number | 03148082 | |
|---|---|---|
| Company ID Number | 03148082 | |
| Date formed | 1996-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2007-04-30 | |
| Account next due | 30/06/2009 | |
| Latest return | 18/01/2009 | |
| Return next due | 15/02/2010 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-07-11 11:57:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANN CONSTRUCTION LIMITED
The accountancy firm based at this address is KEVIN KEARNEY ASSOCIATES LIMITED
The accountancy firm based at this address is KEVIN KEARNEY ASSOCIATES LIMITED
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Companies with same name MANN CONSTRUCTION LIMITED
The following companies were found which have the same name as MANN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MANN CONSTRUCTION & DESIGN (UK) LIMITED | 26 MANOR PARK DRIVE HARROW MIDDLESEX HA2 6HS | Dissolved | Company formed on the 2012-04-02 | |
| MANN CONSTRUCTION (DERBY) LIMITED | 154 LITTLEOVER LANE LITTLEOVER LITTLEOVER DERBY DE23 6JL | Dissolved | Company formed on the 2002-12-17 | |
| MANN CONSTRUCTION MCR LTD | 322 322 SLADE LANE LEVENSHULME MANCHESTER M19 2BY | Dissolved | Company formed on the 2011-06-10 | |
| MANN CONSTRUCTIONS & DESIGN LIMITED | FLAT 14 226 MERIDIAN COURT YEADING LANE YEADING LANE HAYES UB4 9AN | Dissolved | Company formed on the 2013-01-16 | |
| MANN CONSTRUCTION (GLASGOW) LIMITED | 54 COWGATE KIRKINTILLOCH GLASGOW SCOTLAND G66 1HN | Dissolved | Company formed on the 2014-06-19 | |
 |
MANN CONSTRUCTION CORP. | 75 TYSENS LANE Kings STATEN ISLAND NY 10306 | Active | Company formed on the 2004-07-23 |
|
Mann Construction LLC | 110 E. 6th St. Creede CO 81130 | Good Standing | Company formed on the 2015-03-13 |
|
MANN CONSTRUCTION, INC. | 6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266 | Inactive | Company formed on the 2014-11-03 |
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MANN CONSTRUCTION INC | 20412 MAXWELL RD SE MAPLE VALLEY WA 98036 | Dissolved | Company formed on the 1997-04-14 |
|
MANN CONSTRUCTION LLC | 4709 RURAL AVE BELLINGHAM WA 982269228 | Active | Company formed on the 2006-11-22 |
| MANN CONSTRUCTION SERVICES LTD | 25 ENSALL DRIVE STOURBRIDGE WEST MIDLANDS ENGLAND DY8 4XX | Dissolved | Company formed on the 2015-05-01 | |
|
MANN CONSTRUCTION LLC | 1320 S. UNIVERSITY DR. SUITE 700 FORT WORTH Texas 76107 | FRANCHISE TAX ENDED | Company formed on the 2011-03-08 |
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Mann Construction Inc. | 4433 DUKES LANE FRANKLIN VA 23851 | FEE DELINQUENT | Company formed on the 2015-06-09 |
| MANN CONSTRUCTION (GLASGOW) LIMITED | 116 ELDERSLIE ST GLASGOW G3 7AW | Dissolved | Company formed on the 2016-05-17 | |
|
Mann Construction Ltd. | 22275 WCR 22 Hudson CO 80642 | Delinquent | Company formed on the 2015-07-06 |
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Mann Construction, Ltd. | Delaware | Unknown | |
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MANN CONSTRUCTION MANAGEMENT LLC | Delaware | Unknown | |
| MANN CONSTRUCTION COMPANY | 2651 N.E. 7TH TERR. POMPANO BEACH FL 33064 | Inactive | Company formed on the 1992-06-04 | |
| MANN CONSTRUCTION & REMODELING, INC. | 161 PINE CONE TRAIL ORMOND BEACH FL 32174 | Active | Company formed on the 2013-12-16 | |
| MANN CONSTRUCTION, INC. | 9291 Indigo Isle Bonita Springs FL 34135 | Inactive | Company formed on the 2003-03-12 |
Company Officers of MANN CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN MANNING |
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CRAIG BROWN |
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WILLIAM JOSEPH COLEMAN |
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GARY TREVOR DANN |
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GERARD DARBY |
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GARY JAMES |
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PETER JOHN MANNING |
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ALAN ANTHONY MCMAHON |
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BRIAN NOEL MULRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP DAVID PETZ |
Director | ||
NICHOLAS MARK HARRIS |
Director | ||
CHRISTOPHER JOHN LEIGH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W J COLEMAN CONSULTING LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2015-04-07 | |
| OLJIC LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
| CLEARSTONE DEVELOPMENTS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
| GMD PROJECTS LTD | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
| FIREWORK CORNER LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| MANN ENVIRONMENTAL PLC | Director | 2002-01-23 | CURRENT | 2002-01-21 | Liquidation | |
| BUILDING PERSPECTIVES (PROJECTS) LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| BUILDING PERSPECTIVES LIMITED | Director | 2011-02-01 | CURRENT | 2000-08-18 | Active | |
| FIREWORK CORNER LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| MANN INVESTMENTS LONDON LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
| MANN ENVIRONMENTAL PLC | Director | 2002-01-23 | CURRENT | 2002-01-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation creditors final meeting | ||
| Liquidators' statement of receipts and payments to 2022-09-13 | ||
| 4.68 | Liquidators' statement of receipts and payments to 2022-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2022-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2021-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2021-03-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS | |
| 4.68 | Liquidators' statement of receipts and payments to 2020-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2020-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2019-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2019-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2018-09-13 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 4.68 | Liquidators' statement of receipts and payments to 2018-03-13 | |
| 4.33 | Voluntary liquidation resignation of liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-03-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-09-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-13 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 20 JUTE LANE BRIMSDOWN ENFIELD MIDDLESEX EN3 7PJ | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/04/2008 TO 31/08/2008 | |
| 288a | DIRECTOR APPOINTED CRAIG BROWN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | COMPANY BUSINESS 01/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 20 HIGH STREET PINNER MIDDLESEX HA5 5PW | |
| 363a | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 123 | ||
| ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 01/04/99 |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to MANN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-11-11 |
| Appointment of Administrators | 2009-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against MANN CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANN CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of MANN CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANN CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for MANN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as MANN CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | MANN CONSTRUCTION LIMITED | Event Date | 2021-11-11 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MANN CONSTRUCTION LIMITED | Event Date | 2009-04-01 |
| In the High Court, Chancery Division case number 12773 Jason Baker and Nicholas Hugh OReilly (IP No(s) 1598 and 8309 ), Vantis Business Recovery Services , PO Box 2653, 66 Wigmore Street, London W1A 3RT : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANN CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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