Menna Overview
Here’s a quick overview of MANETTE LIMITED 👀 — a Leicester based business that started in 2004.
MANETTE LIMITED
- Company statusactive
- Company No05283532
- Age21 years 8 months Incorporated 10 November 2004
- Officers2
Address
Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
MANETTE LIMITED is an active company incorporated on 10 November 2004 and based in Leicester. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGH, Ian James | director | Nov 1968 | 24 Feb 2011 |
| SCHARNBERG, Timothy William | director | Jul 1959 | 10 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agc Uk Holdings Ltd | 31 Jul 2025 | |
| Eurofixauto Uk Limited | 31 Jul 2025 | |
| 530714bc Holdings Ltd | 16 Apr 2021 | |
| Tingo Holdings Ltd | 16 Apr 2021 | |
| Tingo Management Ltd | 06 Apr 2016 | |
| 530714 B.C. Ltd | 06 Apr 2016 |
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PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James are mutual persons.
PUGH, Ian James, BESSETTE, Guy, CALDER, David Jonathan Macleod, DUPLANTIE, Manon are mutual persons.
PUGH, Ian James, SCHARNBERG, Timothy William, MASE, Leigh Dennis are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PRATT, John Hamilton are mutual persons.
PRATT, John Hamilton are mutual persons.
PRATT, John Hamilton are mutual persons.
PRATT, John Hamilton are mutual persons.
PRATT, John Hamilton are mutual persons.
PRATT, John Hamilton are mutual persons.
PRATT, John Hamilton are mutual persons.
AGC UK HOLDINGS LTD
PUGH, Ian James are mutual persons.
THE SALON BY JASMINE LIMITED
PUGH, Ian James are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WATERLOO STREET BPRA PROPERTY FUND LLP
PRATT, John Hamilton are mutual persons.
BRITISH FRANCHISE ASSOCIATION
PRATT, John Hamilton are mutual persons.
WORLD FRANCHISE COUNCIL
PRATT, John Hamilton are mutual persons.
BRITISH CHAMBERS OF COMMERCE
PRATT, John Hamilton are mutual persons.
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Menna Overview
Here’s a quick overview of MANETTE LIMITED 👀 — a Leicester based business that started in 2004.