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Mana Opco Limited

Mana Opco Limited is an active company incorporated on 30 June 2022 with the registered office located in London, Greater London. Mana Opco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14206426
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in Switzerland • Born in Jul 1982
Moto Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ra 1537 Holding Limited
Stewart Dearden and Stewart James Walker are mutual people.
Active
TR Finco Limited
Stewart Dearden and Stewart James Walker are mutual people.
Active
OGS London Limited
Stewart James Walker is a mutual person.
Active
Moto Investco Limited
Stewart Dearden is a mutual person.
Active
Mana Holdco Limited
Stewart Dearden is a mutual person.
Active
Tci Finco Limited
Stewart Dearden is a mutual person.
Active
Janu Boat Finco Limited
Stewart Dearden is a mutual person.
Active
AGS Bodrum Finco Limited
Stewart Dearden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £741K (+82%)
Turnover
£16.21M
Increased by £6.46M (+66%)
Employees
63
Increased by 63 (%)
Total Assets
£486.2M
Increased by £2.63M (+1%)
Total Liabilities
-£7.83M
Increased by £2.2M (+39%)
Net Assets
£478.37M
Increased by £431K (0%)
Debt Ratio (%)
2%
Increased by 0.45% (+38%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Stewart James Walker Appointed
1 Year 2 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Stewart Dearden Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Incorporated
3 Years Ago on 30 Jun 2022
Accounting Period Shortened
3 Years Ago on 30 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Stewart James Walker as a director on 30 August 2024
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Repayment History
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