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Manila Holdings Ltd

Manila Holdings Ltd is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. Manila Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09528957
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
New Burlington House, 1075 Finchley Road
London
NW11 0PU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in England • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luzon Properties Limited
Mr Marc Paul Tan is a mutual person.
Active
Kingdon Management Limited
Mr Marc Paul Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£843
Decreased by £12.72K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.92M
Decreased by £148.26K (-2%)
Total Liabilities
-£5.18M
Decreased by £29.1K (-1%)
Net Assets
£2.74M
Decreased by £119.16K (-4%)
Debt Ratio (%)
65%
Increased by 0.84% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Charge Satisfied
3 Years Ago on 17 Aug 2022
Charge Satisfied
3 Years Ago on 17 Aug 2022
Charge Satisfied
3 Years Ago on 17 Aug 2022
New Charge Registered
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 7 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 9 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Resolutions
Submitted on 18 Aug 2022
Memorandum and Articles of Association
Submitted on 18 Aug 2022
Satisfaction of charge 095289570001 in full
Submitted on 17 Aug 2022
Satisfaction of charge 095289570002 in full
Submitted on 17 Aug 2022
Repayment History
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