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Manzanilla Eight Limited

Manzanilla Eight Limited is an active company incorporated on 13 January 2005 with the registered office located in London, Greater London. Manzanilla Eight Limited was registered 20 years ago.
Status
Active
Active since 1 year ago
Company No
05331863
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 2a, 7th Floor City Reach
Greenwich View Place
London
E14 9NN
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Dec 1963
Director • Accountant • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Nov 1972
Director • Retailer • British • Lives in Ireland • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Welcombe Limited
Leslie Paul Broude is a mutual person.
Active
Glenville Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Yogi Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Martinique Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Chaffinch Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Zetec Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Three Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Six Limited
Jonathan Alan Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Notification of PSC Statement
2 Months Ago on 1 Sep 2025
Keith Weldridge (PSC) Resigned
2 Months Ago on 18 Aug 2025
Paul Twitchell (PSC) Resigned
2 Months Ago on 18 Aug 2025
Leslie Paul Broude (PSC) Resigned
2 Months Ago on 18 Aug 2025
Carmel Marian Weldridge (PSC) Resigned
2 Months Ago on 18 Aug 2025
Karen Faith Broude (PSC) Resigned
2 Months Ago on 18 Aug 2025
Neil Trevor Davies Details Changed
2 Months Ago on 17 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Rio Laranja Empreendimentos Turisticos Limitada (PSC) Resigned
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 15 Sep 2025
Notification of a person with significant control statement
Submitted on 1 Sep 2025
Director's details changed for Neil Trevor Davies on 17 August 2025
Submitted on 30 Aug 2025
Cessation of Leslie Paul Broude as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
Cessation of Paul Twitchell as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
Cessation of Keith Weldridge as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 31 March 2025
Submitted on 29 Aug 2025
Cessation of Karen Faith Broude as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
Cessation of Carmel Marian Weldridge as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 12 January 2025
Submitted on 19 Aug 2025
Repayment History
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