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Latitude Manco Limited

Latitude Manco Limited is a dormant company incorporated on 4 December 2020 with the registered office located in Hemel Hempstead, Hertfordshire. Latitude Manco Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13062662
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Properties Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Bam TCP Atlantic Square Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Bam Monk Bridge Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Bam Glory Mill Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Glory Management Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Kyle Stewart Holdings Limited
Euan James Miller is a mutual person.
Active
Bam Group (UK) Limited
Jonathan David Wilkinson is a mutual person.
Active
Bam Design Limited
Simon Edward Finnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Increased by £3 (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£15
Increased by £3 (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Bam Monk Bridge Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Michelle Jane Davey Resigned
2 Months Ago on 1 Jul 2025
Jonathan David Wilkinson Resigned
2 Months Ago on 1 Jul 2025
Euan James Miller Resigned
2 Months Ago on 1 Jul 2025
Mr Trevor Anthony Adey Appointed
2 Months Ago on 1 Jul 2025
Mr Jonathan David Wilkinson Appointed
5 Months Ago on 31 Mar 2025
Simon Edward Finnie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Cessation of Bam Monk Bridge Limited as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Trevor Anthony Adey as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Euan James Miller as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Jonathan David Wilkinson as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Michelle Jane Davey as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Simon Edward Finnie as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Jonathan David Wilkinson as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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