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Manplas Holdings Limited

Manplas Holdings Limited is an active company incorporated on 17 February 2003 with the registered office located in Manchester, Greater Manchester. Manplas Holdings Limited was registered 22 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
04667719
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Manplas Ltd Coldfield Drive
Roundthorn Industrial Estate
Manchester
M23 9GG
Same address for the past 16 years
Telephone
01619467800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Wales • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1964
Director • Group Finance Director • British • Lives in England • Born in Feb 1987
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Manplas Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Alma Products Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Global One-Pak Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Tatra Rotalac Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Global One-Pak Holdings Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Customised Packaging Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Ecodeck Grids Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Film & Foil Solutions Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Decreased by £308K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £308K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Sharon Adele Tinsley Resigned
7 Months Ago on 1 Feb 2025
Mr Paul Nigel Rice Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Ian James Hillman Appointed
10 Months Ago on 1 Nov 2024
Lance Andrew Burn Resigned
10 Months Ago on 31 Oct 2024
Phil Allen Resigned
11 Months Ago on 25 Sep 2024
Mr Lance Andrew Burn Appointed
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Termination of appointment of Sharon Adele Tinsley as a director on 1 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Paul Nigel Rice as a director on 1 February 2025
Submitted on 16 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Ian James Hillman as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Phil Allen as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Lance Andrew Burn as a director on 13 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 3 Jan 2024
Repayment History
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