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Manhattan Toy Europe Limited

Manhattan Toy Europe Limited is an active company incorporated on 23 June 1999 with the registered office located in Tadworth, Surrey. Manhattan Toy Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03797423
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 128 days
Dated 23 June 2024 (1 year 4 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Audited Abridged
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
The Studio
1 Canons Lane
Burgh Heath
Surrey
KT20 6DP
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom
Telephone
02089443160
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • American • Lives in United States • Born in Oct 1965
Director • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£314.3K
Decreased by £277.63K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.19M
Increased by £824.77K (+61%)
Total Liabilities
-£1.55M
Increased by £761.39K (+96%)
Net Assets
£633.54K
Increased by £63.37K (+11%)
Debt Ratio (%)
71%
Increased by 12.91% (+22%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Craig Joseph Demarest Resigned
4 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Craig Joseph Demarest Appointed
2 Years 8 Months Ago on 17 Mar 2023
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Documents
Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Craig Joseph Demarest as a director on 30 June 2025
Submitted on 30 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Registered office address changed from Suite 3, 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 25 Apr 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 30 Aug 2023
Registration of charge 037974230004, created on 8 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Mr Daniel Wayne Miller as a director on 17 March 2023
Submitted on 20 Mar 2023
Repayment History
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