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Maneno Holding Limited

Maneno Holding Limited is an active company incorporated on 7 May 2020 with the registered office located in Warwick, Warwickshire. Maneno Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12590680
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on 13 Dec 2022 (2 years 11 months ago)
Previous address was Northcliffe House Young Street London W8 5EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
PSC • Director • Danish • Lives in Denmark • Born in Oct 1978
Director • Non-Executive Director • British • Lives in England • Born in May 1971
Director • Danish • Lives in Denmark • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£261
Decreased by £16.57K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£380.65K
Decreased by £128.09K (-25%)
Total Liabilities
-£136.68K
Increased by £9.84K (+8%)
Net Assets
£243.98K
Decreased by £137.93K (-36%)
Debt Ratio (%)
36%
Increased by 10.97% (+44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Eric Fong Tsau Huang Resigned
7 Months Ago on 7 Apr 2025
Louise Herping Ellegaard Resigned
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 13 Dec 2022
Mr Eric Fong Tsau Huang Appointed
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Eric Fong Tsau Huang as a director on 7 April 2025
Submitted on 6 May 2025
Termination of appointment of Louise Herping Ellegaard as a director on 7 April 2025
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 20 Jul 2023
Appointment of Mr Eric Fong Tsau Huang as a director on 17 October 2022
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 18 January 2023
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 28 April 2022
Submitted on 6 Jan 2023
Repayment History
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