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Manufuture Ltd

Manufuture Ltd is an active company incorporated on 24 September 2021 with the registered office located in Harrow, Greater London. Manufuture Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13642721
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (25 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
505 Pinner Road
Harrow
Middlesex
HA2 6EH
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 505 Pinner Road Harrow HA2 6EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in Cyprus • Born in Jul 1983 • General Manager
Director • British • Lives in United Arab Emirates • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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BG Management (UK) Limited
BG Secretary Services Limited is a mutual person.
Active
Brand Service International Limited
BG Secretary Services Limited is a mutual person.
Active
Millenial Developments Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Kingston) Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Woolwich) Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Fulham) Limited
BG Secretary Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.51K
Increased by £43.02K (+506%)
Total Liabilities
-£80.29K
Increased by £34.65K (+76%)
Net Assets
-£28.77K
Increased by £8.37K (-23%)
Debt Ratio (%)
156%
Decreased by 381.15% (-71%)
Latest Activity
Confirmation Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Roxana Sima Banai Yekta Resigned
1 Year Ago on 1 Oct 2024
Andreas Kakouris (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
Marco Ettore Giovanni Maria Moccetti (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mr Andreas Kakouris Appointed
1 Year 1 Month Ago on 11 Sep 2024
Andrea Nicola Costantino Hermes Gambazzi (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 315 Regents Park Road London N3 1DP England to 505 Pinner Road Harrow HA2 6EH on 13 March 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Termination of appointment of Roxana Sima Banai Yekta as a director on 1 October 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Dec 2024
Notification of Andreas Kakouris as a person with significant control on 11 September 2024
Submitted on 2 Dec 2024
Appointment of Mr Andreas Kakouris as a director on 11 September 2024
Submitted on 2 Dec 2024
Cessation of Marco Ettore Giovanni Maria Moccetti as a person with significant control on 11 September 2024
Submitted on 2 Dec 2024
Cessation of Tal Jonathan Dilian as a person with significant control on 11 September 2024
Submitted on 28 Nov 2024
Repayment History
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