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Wellesley Manco Limited

Wellesley Manco Limited is an active company incorporated on 18 December 2014 with the registered office located in London, City of London. Wellesley Manco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09360724
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Aug 1972
Director • Country Manager • Norwegian • Lives in Norway • Born in May 1981
Director • British • Lives in UK • Born in Jun 1973
Director • None • British • Lives in UK • Born in Feb 1978
Director • None • British • Lives in Norway • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited 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
£363K
Increased by £253K (+230%)
Turnover
£41.82M
Increased by £32.68M (+357%)
Employees
Unreported
Same as previous period
Total Assets
£31.4M
Decreased by £30.37M (-49%)
Total Liabilities
-£19K
Increased by £12K (+171%)
Net Assets
£31.39M
Decreased by £30.38M (-49%)
Debt Ratio (%)
0%
Increased by 0.05% (+434%)
Latest Activity
Kari Langvik Østhus Details Changed
6 Months Ago on 14 Feb 2025
Kari Langvik Østhus Details Changed
6 Months Ago on 14 Feb 2025
Kari Langvik Osthus Details Changed
6 Months Ago on 14 Feb 2025
Kari Langvik Osthus Details Changed
6 Months Ago on 14 Feb 2025
Kari Langvik Osthus Appointed
6 Months Ago on 12 Feb 2025
Olivier Patrick Hopkes Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Director's details changed for Kari Langvik Osthus on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Kari Langvik Østhus on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Olivier Patrick Hopkes as a director on 7 February 2025
Submitted on 14 Feb 2025
Appointment of Kari Langvik Osthus as a director on 12 February 2025
Submitted on 14 Feb 2025
Director's details changed for Kari Langvik Osthus on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Kari Langvik Østhus on 14 February 2025
Submitted on 14 Feb 2025
Second filing of Confirmation Statement dated 18 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 1 Feb 2024
Repayment History
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