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Mankind Direct Limited

Mankind Direct Limited is an active company incorporated on 22 November 2000 with the registered office located in Altrincham, Greater Manchester. Mankind Direct Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04112104
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
Telephone
08445577060
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Secretary • Director • General Counsel • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Mar 1969
THG Beauty Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168K
Decreased by £33K (-16%)
Total Liabilities
£0
Decreased by £33K (-100%)
Net Assets
£168K
Same as previous period
Debt Ratio (%)
0%
Decreased by 16.42% (-100%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Aug 2025
Damian Robert Sanders Appointed
8 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Sep 2024
Mr James Patrick Pochin Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Mr John Andrew Gallemore Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Repayment History
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