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Manuka Ai Limited

Manuka Ai Limited is an active company incorporated on 30 September 2016 with the registered office located in . Manuka Ai Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10403421
Private limited company
Age
8 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Embankment Cathedral Approach
Salford
M3 7FB
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was Dalton Place 29 John Dalton Street Manchester M2 6DS England
Telephone
0161 6609779
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1959
Director • Irish • Lives in Taiwan • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
PM Dragonfly Limited
Robert John Fiddaman and Mark Ackerman are mutual people.
Active
TQ Ima Limited
Mark Ackerman and Michael McCannon are mutual people.
Active
PM Dragonfly Holdco Limited
Mark Ackerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213.65K
Increased by £77.58K (+57%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 12 (-41%)
Total Assets
£585.32K
Decreased by £64.88K (-10%)
Total Liabilities
-£421.77K
Decreased by £437.75K (-51%)
Net Assets
£163.56K
Increased by £372.87K (-178%)
Debt Ratio (%)
72%
Decreased by 60.14% (-45%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Mr Michael Mccannon Appointed
13 Days Ago on 25 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mark Edward John Hutchinson Resigned
2 Months Ago on 18 Jun 2025
Mr Mark Ackerman Appointed
2 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Inspection Address Changed
5 Months Ago on 9 Apr 2025
Tquila Gp Limited (PSC) Appointed
6 Months Ago on 26 Feb 2025
Mr Gareth Martin Appointed
6 Months Ago on 24 Feb 2025
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Documents
Appointment of Mr Michael Mccannon as a director on 25 August 2025
Submitted on 5 Sep 2025
Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to 100 Embankment Cathedral Approach Salford M3 7FB on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr Mark Ackerman as a director on 18 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Edward John Hutchinson as a director on 18 June 2025
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 16 Apr 2025
Withdrawal of a person with significant control statement on 10 April 2025
Submitted on 10 Apr 2025
Notification of Tquila Gp Limited as a person with significant control on 26 February 2025
Submitted on 10 Apr 2025
Repayment History
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