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Manray Holdings Limited

Manray Holdings Limited is a dormant company incorporated on 18 August 2009 with the registered office located in London, Greater London. Manray Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
06993954
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
44 Baker Street
Accurist House
London
W1U 7AN
Address changed on 15 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Deborah Hermione Brett
Director • Financial Services • German • Lives in UK • Born in Jan 1973
Charles Brett
Director • German • Lives in UK • Born in Aug 1976
George Brett
Director • British • Lives in UK • Born in Jul 1974
David Joseph Tahan
Director • British • Lives in England • Born in Sep 1976
Mr John Franklyn Peniston
PSC • Bermudian • Lives in Bermuda • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manray Partners Limited
Charles Brett, Deborah Hermione Brett, and 2 more are mutual people.
Active
14BSMC Limited
George Brett is a mutual person.
Active
Beit Halochem UK
David Joseph Tahan is a mutual person.
Active
DB Ceramic Ltd
Deborah Hermione Brett is a mutual person.
Active
DB Ceramic London Ltd
Deborah Hermione Brett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£616
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£251.85K
Increased by £1.24K (0%)
Total Liabilities
-£251.87K
Increased by £1.24K (0%)
Net Assets
-£13
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr George Brett Appointed
5 Months Ago on 2 Jun 2025
Deborah Hermione Brett Resigned
6 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Deborah Hermione Brett as a director on 29 April 2025
Submitted on 16 Jun 2025
Appointment of Mr George Brett as a director on 2 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 17 Jun 2022
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Repayment History
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