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Manton Riches Holdings Limited

Manton Riches Holdings Limited is a liquidation company incorporated on 7 August 2014 with the registered office located in London, City of London. Manton Riches Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09165869
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2023 (2 years 2 months ago)
Next confirmation dated 7 August 2024
Was due on 21 August 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 749 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 15 Church Street Ilchester Somerset BA22 8LN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1945
Director • Accountant • English • Lives in England • Born in Mar 1958
Eef Van Leusden
PSC • Dutch • Lives in Netherlands • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Officesmiths Limited
Mrs Judith Elizabeth Hall is a mutual person.
Active
Endesign Limited
Mrs Judith Elizabeth Hall is a mutual person.
Liquidation
Manton Riches Limited
Mr Michael Paul Nicholas Atkins and Mrs Judith Elizabeth Hall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.58M
Increased by £863K (+120%)
Turnover
£12.08M
Decreased by £1.99M (-14%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£8.53M
Increased by £2.35M (+38%)
Total Liabilities
-£3.46M
Increased by £1.56M (+81%)
Net Assets
£5.07M
Increased by £792K (+19%)
Debt Ratio (%)
41%
Increased by 9.74% (+32%)
Latest Activity
Declaration of Solvency
2 Years Ago on 16 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Mr Nicholas Atkins (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Mr Nicholas Atkins Details Changed
3 Years Ago on 7 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 15 August 2025
Submitted on 15 Oct 2025
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2023
Registered office address changed from 15 Church Street Ilchester Somerset BA22 8LN to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 September 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Appointment of a voluntary liquidator
Submitted on 7 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Satisfaction of charge 091658690001 in full
Submitted on 20 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Director's details changed for Mr Nicholas Atkins on 7 August 2022
Submitted on 15 Aug 2022
Repayment History
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