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Manitowoc Holdings (UK) Limited

Manitowoc Holdings (UK) Limited is an active company incorporated on 2 September 1937 with the registered office located in . Manitowoc Holdings (UK) Limited was registered 88 years ago.
Status
Active
Active since 9 years ago
Company No
00331247
Private limited company
Age
88 years
Incorporated 2 September 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP And Corporate Controller • American • Lives in United States • Born in Apr 1973
Director • Regional Legal Director Emea • French • Lives in France • Born in Jul 1976
The Manitowoc Company INC
PSC
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Mutual Companies
Manitowoc Group (UK) Limited
Brian Patrick Regan, Delphine Guinand, and 1 more are mutual people.
Active
Manitowoc Crane Group (UK) Subco Limited
Brian Patrick Regan and Prima Secretary Limited are mutual people.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£259.69M
Increased by £25.81M (+11%)
Total Liabilities
-£113.84M
Increased by £6.92M (+6%)
Net Assets
£145.86M
Increased by £18.89M (+15%)
Debt Ratio (%)
44%
Decreased by 1.88% (-4%)
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Delphine Guinand Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Auditor Resigned
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Delphine Guinand Appointed
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Delphine Guinand on 26 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Auditor's resignation
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 5 Oct 2022
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
Submitted on 5 Jul 2022
Appointment of Delphine Guinand as a director on 16 May 2022
Submitted on 9 Jun 2022
Repayment History
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