Menna Overview
Here’s a quick overview of MANDERWOOD INVESTMENTS LIMITED 👀 — a Milford Haven, Pembrokeshire based business that started in 2001.
MANDERWOOD INVESTMENTS LIMITED
- Company statusactive
- Company No04153537
- Age25 years 5 months Incorporated 5 February 2001
- Officers3
Address
Unit 5 Great Honeyborough, Neyland, Milford Haven, Pembrokeshire, SA73 1SE
MANDERWOOD INVESTMENTS LIMITED is an active company incorporated on 5 February 2001 and based in Milford Haven, Pembrokeshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 05 Jun 2026
Resolution
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 29 Mar 2024
Capital Cancellation Shares
2 Years Ago on 01 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANSEY, Christopher | secretary | 05 Feb 2001 | |
| DAVIES, Jessica | director | Jul 1993 | 03 Mar 2022 |
| YEOMANS, James Alfred Stanley | director | Oct 1945 | 05 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alfred Stanley Yeomans | Oct 1945 | 06 Apr 2016 |
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TANSEY, Christopher, YEOMANS, James Alfred Stanley are mutual persons.
TANSEY, Christopher, DAVIES, Jessica, YEOMANS, James Alfred Stanley, YEOMANS, Elaine Margaret Elizabeth are mutual persons.
TANSEY, Christopher, YEOMANS, James Alfred Stanley are mutual persons.
YEOMANS, James Alfred Stanley are mutual persons.
YEOMANS, James Alfred Stanley are mutual persons.
YEOMANS, James Alfred Stanley are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
MURRAY CRESCENT HOUSE MANAGEMENT COMPANY LTD
YEOMANS, James Alfred Stanley are mutual persons.
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Here’s a quick overview of MANDERWOOD INVESTMENTS LIMITED 👀 — a Milford Haven, Pembrokeshire based business that started in 2001.