Manov Ltd. Head office in Stafford. Check Director.

Manov Ltd, Stafford

Manov Ltd is a private limited company. Registered at 47 Kingcup Road, Stafford ST17 9JQ, the aforementioned 10 years old enterprise was incorporated on 2013-09-05 and is categorised as "taxi operation" (Standard Industrial Classification: 49320), "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this firm: Roza M. (appointed on 08 January 2024).

About
Name: Manov Ltd
Number: 08678514
Incorporation date: 2013-09-05
End of financial year: 30 September


Address:	47 Kingcup Road Stafford ST17 9JQ
SIC code:	49320 - Taxi operation 49410 - Freight transport by road

Company staff

People with significant control

Roza M.

8 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control 75,01-100% voting rights 75,01-100% shares 50,01-75% shares right to appoint and remove directors

Dimitar M.

1 March 2018 - 8 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ekaterina M.

1 January 2018 - 1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Roza M.

6 April 2017 - 31 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dimitar M.

6 April 2016 - 6 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	5,935	8,244	10,786	3,093	7,740
Total Assets Less Current Liabilities	4,703	7,540	9,781	2,710	5,910
Number Shares Allotted	-	-	100	-	-
Shareholder Funds	953	7,539	9,781	-	-

The deadline for Manov Ltd confirmation statement filing is 2024-04-18. The most recent confirmation statement was filed on 2023-04-04. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Roza M. that has over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Dimitar M. that has over 3/4 of shares, 3/4 to full of voting rights. Ekaterina M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2024/01/08 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
TM01	2024/01/08 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/01/08 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/04 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to 2021/09/30 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
AAMD	Amended accounts for the period to 2020/09/30 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
AAMD	Amended accounts for the period to 2019/09/30 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/07/20 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to 2019/09/30 filed on: 4th, November 2021 \| accounts	Free Download (13 pages)
AAMD	Amended accounts for the period to 2020/09/30 filed on: 4th, November 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/08/12 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/12 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/08/14 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/03/01 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/01 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 14th, August 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/01/01. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/31 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/01/01 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/11/29 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/12/01. New Address: 47 Kingcup Road Stafford ST17 9JQ. Previous address: 12a Shallowford Mews Izaak Walton Street Stafford Staffordshire ST16 1HR England filed on: 1st, December 2017 \| address	Free Download (1 page)
CH01	On 2017/11/29 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/12 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/07/12 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/07/12. New Address: 12a Shallowford Mews Izaak Walton Street Stafford Staffordshire ST16 1HR. Previous address: 101 First Avenue Stafford Staffordshire ST16 1QG England filed on: 12th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/04/06. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
TM01	2017/04/06 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/05 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/09/07. New Address: 101 First Avenue Stafford Staffordshire ST16 1QG. Previous address: Flat 2 119 a Stafford Road Wallington Surrey SM6 9BN filed on: 7th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/09 capital
AD01	Address change date: 2015/09/09. New Address: Flat 2 119 a Stafford Road Wallington Surrey SM6 9BN. Previous address: Flat B 119 Stafford Road Wallington Surrey SM6 9BN filed on: 9th, September 2015 \| address	Free Download (1 page)
CH01	On 2014/03/02 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/03/05 from 79a Waddon Park Avenue Croydon Surrey CR0 4LX England filed on: 5th, March 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2013/09/05 capital

Companies nearby
Rjt Farming Limited (0.16 mile)
Gainsborough Investments Limited (0.16 mile)
W Installations Limited (0.19 mile)
Bailey K Limited (0.34 mile)


N.a.m. Information Systems Limited (0.16 mile)
Walton Multi-academy Trust (0.16 mile)
Pkf Mechanical And Electrical Services Limited (0.22 mile)
Filtermania Limited (0.36 mile)

Find other company