Menna Overview
Here’s a quick overview of MANOR MIX CONCRETE LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2008.
MANOR MIX CONCRETE LIMITED
- Company statusactive
- Company No06477243
- Age18 years 6 months Incorporated 18 January 2008
- Officers3
Address
28 Manor Farm, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5LA, England
MANOR MIX CONCRETE LIMITED is an active company incorporated on 18 January 2008 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 18 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)
23630 Manufacture of ready-mixed concrete
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 09 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Annabelle Jane | secretary | 06 Sept 2023 | |
| PAYNE, Graham James | director | May 1947 | 18 Jan 2008 |
| PAYNE, Matthew Oliver | director | Apr 1980 | 18 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham James Payne | May 1947 | 09 Aug 2021 |
| Mr Matthew Oliver Payne | Apr 1980 | 06 Apr 2016 |
Related Companies
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PAYNE, Graham James are mutual persons.
PAYNE, Matthew Oliver are mutual persons.
PAYNE, Matthew Oliver are mutual persons.
PAYNE, Matthew Oliver are mutual persons.
BISHOPSWOOD DEVELOPMENTS LTD
PAYNE, Matthew Oliver are mutual persons.
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Here’s a quick overview of MANOR MIX CONCRETE LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2008.