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Manton Wood Management Company Limited

Manton Wood Management Company Limited is an active company incorporated on 11 June 2019 with the registered office located in London, City of London. Manton Wood Management Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12045017
Private limited by guarantee without share capital
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • Singaporean • Lives in Singapore • Born in Sep 1969
Are S4 (Logistics 1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel UK Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
Exel Logistics Property Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
DHL Real Estate (UK) Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.89K
Increased by £12.4K (+47%)
Employees
Unreported
Same as previous period
Total Assets
£27.14K
Increased by £6.6K (+32%)
Total Liabilities
-£27.14K
Increased by £6.6K (+32%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dhl Real Estate (Uk) Limited (PSC) Resigned
2 Months Ago on 19 Aug 2025
Are S4 (Logistics 1) Limited (PSC) Appointed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Rebecca Louise Hazel Taylor Resigned
2 Months Ago on 19 Aug 2025
Gareth John Osborn Resigned
2 Months Ago on 19 Aug 2025
Ms Lee Sze Koo Appointed
2 Months Ago on 19 Aug 2025
Mr Graham William Foster Appointed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
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Documents
Cessation of Dhl Real Estate (Uk) Limited as a person with significant control on 19 August 2025
Submitted on 2 Sep 2025
Appointment of Ms Lee Sze Koo as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Gareth John Osborn as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Rebecca Louise Hazel Taylor as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Graham William Foster as a director on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 19 August 2025
Submitted on 19 Aug 2025
Notification of Are S4 (Logistics 1) Limited as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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