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Project Manhattan Midco Limited

Project Manhattan Midco Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Project Manhattan Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998358
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Hanover Square
London
W1S 1JJ
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Lex House 17 Connaught Street London W2 2ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in May 1978
Director • Finance Director • German • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Manhattan Topco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 4 more are mutual people.
Active
Project Manhattan Bidco Limited
Mark William Joseph, Edmund Alfred Lazarus, and 4 more are mutual people.
Active
Bark.Com Global Limited
Kai Frederick Feller, Adrian Baynham Evans, and 2 more are mutual people.
Active
Bark.Com UK Global Limited
Kai Frederick Feller, Adrian Baynham Evans, and 2 more are mutual people.
Active
Bark.Com (Ip Holdings) Limited
Adrian Baynham Evans, Andrew Paul Oldham, and 1 more are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Emk Second Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
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
Unreported
Decreased by 3 (-100%)
Total Assets
£217.71M
Decreased by £10.43M (-5%)
Total Liabilities
-£58.57M
Decreased by £10.43M (-15%)
Net Assets
£159.14M
Same as previous period
Debt Ratio (%)
27%
Decreased by 3.34% (-11%)
Latest Activity
Adrian Baynham Evans Resigned
2 Days Ago on 5 Sep 2025
Mr Geoffrey Max Andreas Appointed
19 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Andrew Paul Oldham Resigned
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Kai Frederick Feller Resigned
11 Months Ago on 5 Oct 2024
Mr Gilles Antoine Jacques Despas Appointed
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of Adrian Baynham Evans as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Geoffrey Max Andreas as a director on 19 August 2025
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Andrew Paul Oldham as a director on 3 February 2025
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Repayment History
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