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Manzanilla Nine Limited

Manzanilla Nine Limited is a dormant company incorporated on 13 January 2005 with the registered office located in . Manzanilla Nine Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331864
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 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 Old School Way
Rothley
Leicester
LE7 7TS
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 7 Cross Hedge Rothley Leicester LE7 7RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
5
Director • British • Lives in England • Born in Dec 1942
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Apr 1952
Mr David Simon Holmes
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
C.J. Upton Holdings Ltd
Kevin William Walpole is a mutual person.
Active
Brandvik Limited
Kevin William Walpole is a mutual person.
Active
C. J. Upton (Demergeco) Limited
Kevin William Walpole is a mutual person.
Active
Uptonsteel Holdings Limited
Kevin William Walpole is a mutual person.
Active
C.J. Upton & Sons Limited
Kevin William Walpole 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
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Dormant Accounts Submitted
20 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Mr David Simon Holmes Details Changed
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr David Simon Holmes (PSC) Details Changed
3 Years Ago on 27 Oct 2022
Mrs Jill Brenda Holmes (PSC) Details Changed
3 Years Ago on 27 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 7 Cross Hedge Rothley Leicester LE7 7RR England to 2 Old School Way Rothley Leicester LE7 7TS on 27 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Change of details for Mrs Jill Brenda Holmes as a person with significant control on 27 October 2022
Submitted on 10 Jul 2023
Change of details for Mr David Simon Holmes as a person with significant control on 27 October 2022
Submitted on 10 Jul 2023
Director's details changed for Mr David Simon Holmes on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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