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Manheim Holdings Limited

Manheim Holdings Limited is an active company incorporated on 9 January 2014 with the registered office located in Leeds, West Yorkshire. Manheim Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08838492
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE
Same address for the past 11 years
Telephone
01132820707
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1955
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1976
Director • VP • American • Lives in United States • Born in Nov 1973
Director • Tax And Treasury Services • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cox Automotive UK Limited
Martin Leigh Forbes, Mark Francis Bowser, and 2 more are mutual people.
Active
Manheim Global Management UK Limited
Maria Laurene Friedman, Martin Leigh Forbes, and 2 more are mutual people.
Active
Nextgear Capital UK Limited
Maria Laurene Friedman, Martin Leigh Forbes, and 1 more are mutual people.
Active
Bias 2020 Limited
Martin Leigh Forbes, Mark Francis Bowser, and 1 more are mutual people.
Active
Cox Automotive Geo Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
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
£234.27M
Decreased by £86K (-0%)
Total Liabilities
-£5.01M
Increased by £204K (+4%)
Net Assets
£229.26M
Decreased by £290K (-0%)
Debt Ratio (%)
2%
Increased by 0.09% (+4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Maria Laurene Friedman Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Michael David Ball Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 3 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 3 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mark Francis Bowser Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Maria Laurene Friedman as a director on 1 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Mr Michael David Ball as a director on 1 July 2024
Submitted on 12 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 11 Sep 2024
Termination of appointment of Mark Francis Bowser as a director on 15 December 2023
Submitted on 11 Sep 2024
Repayment History
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