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Company Information for

MANUKA GOLD (UK) LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
07775222
Private Limited Company
Active

Company Overview

About Manuka Gold (uk) Ltd
MANUKA GOLD (UK) LIMITED was founded on 2011-09-15 and has its registered office in London. The organisation's status is listed as "Active". Manuka Gold (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANUKA GOLD (UK) LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in W1W
 
Filing Information
Company Number 07775222
Company ID Number 07775222
Date formed 2011-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANUKA GOLD (UK) LIMITED
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Company Officers of MANUKA GOLD (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES PRINGLE
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DION SAUNDERS
 Director 2011-09-15 2012-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES PRINGLE VETANDA GROUP LIMITED Director 2013-01-11 CURRENT 2012-10-18 Active
MATTHEW JAMES PRINGLE MANUKA DOCTOR (UK) LIMITED Director 2012-10-03 CURRENT 2011-08-05 Active
MATTHEW JAMES PRINGLE HONEY NEW ZEALAND -EUROPE LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-14RP04AR01Second filing of the annual return made up to 2015-09-15
2021-09-14RP04CS01
2021-07-09PSC04Change of details for Mr Matthew Pringle as a person with significant control on 2020-04-20
2021-07-08CH01Director's details changed for Mr Matthew James Pringle on 2020-04-20
2020-12-09AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-12-09AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-11-04AD02Register inspection address changed from Msp Secretaries Limited 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12 New Fetter Lane London EC4A 1JP
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM , Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH
2018-12-12AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2018-12-12
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-01AD02Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 27-28 Eastcastle Street London W1W 8DH
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Msp Chartered Secretaries 27/28 Eastcastle Drive London W1W 8DH England
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AP01DIRECTOR APPOINTED MATTHEW PRINGLE
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAUNDERS
2012-10-02AR0115/09/12 ANNUAL RETURN FULL LIST
2012-10-02AD03Register(s) moved to registered inspection location
2012-10-01AD02Register inspection address has been changed
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANUKA GOLD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANUKA GOLD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANUKA GOLD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 MANUKA GOLD (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-09-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANUKA GOLD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANUKA GOLD (UK) LIMITED
Trademarks
We have not found any records of MANUKA GOLD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANUKA GOLD (UK) 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 (82990 - Other business support service activities n.e.c.) as MANUKA GOLD (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MANUKA GOLD (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANUKA GOLD (UK) 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 MANUKA GOLD (UK) 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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    Other companies at postcode EC4A 1JP