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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 10 years ago.
Status
Active
Active since incorporation
Company No
09304468
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days 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
2
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
Hyssop And Solomon 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98M
Increased by £838.89K (+39%)
Turnover
£5.15M
Decreased by £800.78K (-13%)
Employees
54
Decreased by 9 (-14%)
Total Assets
£4.7M
Decreased by £690.23K (-13%)
Total Liabilities
-£2.3M
Decreased by £583.83K (-20%)
Net Assets
£2.4M
Decreased by £106.4K (-4%)
Debt Ratio (%)
49%
Decreased by 4.57% (-9%)
Latest Activity
Mannion Daniels Trustee Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Ruth Amelia Mannion Daniels (PSC) Resigned
5 Months Ago on 25 Mar 2025
David Llewelyn Daniels (PSC) Resigned
5 Months Ago on 25 Mar 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Sub-division of shares on 20 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Notification of Mannion Daniels Trustee Limited as a person with significant control on 25 March 2025
Submitted on 5 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
Satisfaction of charge 093044680001 in full
Submitted on 18 Mar 2025
Satisfaction of charge 093044680002 in full
Submitted on 18 Mar 2025
Repayment History
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