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Manyplans Limited

Manyplans Limited is an active company incorporated on 28 July 1989 with the registered office located in Beaconsfield, Buckinghamshire. Manyplans Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02409155
Private limited company
Age
36 years
Incorporated 28 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • German • Lives in England • Born in Mar 1979
Director • Businesswoman • British • Lives in England • Born in Jun 1960
Director • Commercial Director • French • Lives in England • Born in Sep 1982
Director • English • Lives in England • Born in Aug 1956
Director • Professional Manager • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauderdale Mansions (South) Limited
Ms Kay Lynn Konop, Mr Andrew Robert Anthony Marris, and 6 more are mutual people.
Active
Coyote Capital Limited
Mr Matthew Littman Brettler is a mutual person.
Active
Ekhinos Limited
Mr Matthew Littman Brettler is a mutual person.
Active
Permira Vi Investment Platform Limited
Sebastien Floch is a mutual person.
Active
Permira Vii Investment Platform Limited
Sebastien Floch is a mutual person.
Active
South UK Holdco Limited
Sebastien Floch is a mutual person.
Active
Permira Viii Investment Platform Limited
Sebastien Floch is a mutual person.
Active
MM&A Tech Solutions Limited
Mark Cramphorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.57K
Decreased by £93.04K (-94%)
Total Liabilities
-£36.2K
Increased by £14.94K (+70%)
Net Assets
-£30.63K
Decreased by £107.97K (-140%)
Debt Ratio (%)
650%
Increased by 627.96% (+2913%)
Latest Activity
Mrs Masha Cholakova Appointed
1 Month Ago on 30 Jul 2025
Stephen Sanderson Resigned
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 18 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Matthew Beal Resigned
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Mr Christopher Hollensteiner Appointed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Termination of appointment of Stephen Sanderson as a director on 30 July 2025
Submitted on 12 Aug 2025
Appointment of Mrs Masha Cholakova as a director on 30 July 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 28 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 18 May 2025
Accounts for a small company made up to 28 September 2023
Submitted on 31 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 19 May 2024
Termination of appointment of Matthew Beal as a director on 28 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 28 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 19 May 2023
Appointment of Mr Christopher Hollensteiner as a director on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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