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Mannion Daniels Holdings Limited

Mannion Daniels Holdings Limited is an active company incorporated on 11 November 2014 with the registered office located in London, Greater London. Mannion Daniels Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09304468
Private limited company
Age
11 years
Incorporated 11 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2025 (3 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
01225 421153
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Oct 1960
Mannion Daniels Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mannion Daniels Limited
David Llewelyn Daniels and Ruth Amelia Mannion Daniels are mutual people.
Active
Plantlife International - The Wild Plant Conservation Charity
David Llewelyn Daniels is a mutual person.
Active
Hummingtree Limited
David Llewelyn Daniels is a mutual person.
Active
Hyssop And Solomon Limited
David Llewelyn Daniels and Ruth Amelia Mannion Daniels are mutual people.
Dissolved
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
£2.79M
Decreased by £190.52K (-6%)
Turnover
£5.73M
Increased by £578.47K (+11%)
Employees
49
Decreased by 5 (-9%)
Total Assets
£4.95M
Increased by £252.56K (+5%)
Total Liabilities
-£2.47M
Increased by £177.36K (+8%)
Net Assets
£2.48M
Increased by £75.2K (+3%)
Debt Ratio (%)
50%
Increased by 1.09% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Dec 2025
Mannion Daniels Trustee Limited (PSC) Appointed
10 Months Ago on 25 Mar 2025
Ruth Amelia Mannion Daniels (PSC) Resigned
10 Months Ago on 25 Mar 2025
David Llewelyn Daniels (PSC) Resigned
10 Months Ago on 25 Mar 2025
Charge Satisfied
11 Months Ago on 18 Mar 2025
Charge Satisfied
11 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Group Accounts Submitted
2 Years Ago on 15 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 9 Dec 2025
Resolutions
Submitted on 4 Aug 2025
Sub-division of shares on 20 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Cessation of David Llewelyn Daniels as a person with significant control on 25 March 2025
Submitted on 5 May 2025
Cessation of Ruth Amelia Mannion Daniels as a person with significant control on 25 March 2025
Submitted on 5 May 2025
Notification of Mannion Daniels Trustee Limited as a person with significant control on 25 March 2025
Submitted on 5 May 2025
Repayment History
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