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Manor Hall Financial Limited

Manor Hall Financial Limited is an active company incorporated on 22 September 2022 with the registered office located in . Manor Hall Financial Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14371007
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Accountant • British • Lives in UK • Born in Sep 1983
Mr Barry Michael Howard Shaw
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
WPG Registrars Limited
Ian Jonathan Shaw is a mutual person.
Active
Independent Jewish Day School
Gemma Louise Goldrein is a mutual person.
Active
Pears Partnership Capital Limited
Ian Jonathan Shaw is a mutual person.
Active
Inspired Lending Limited
Ian Jonathan Shaw is a mutual person.
Active
Inspired Lending (No.1) Limited
Ian Jonathan Shaw is a mutual person.
Active
APT Training Services Limited
Ian Jonathan Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40.56K
Decreased by £66.96K (-62%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£429.06K
Increased by £294.02K (+218%)
Total Liabilities
-£311.64K
Increased by £204.33K (+190%)
Net Assets
£117.42K
Increased by £89.69K (+323%)
Debt Ratio (%)
73%
Decreased by 6.83% (-9%)
Latest Activity
Ms Gemma Louise Goldrein Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Ian Jonathan Shaw Details Changed
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
The Bank of N T Butterfield & Son Limited (PSC) Resigned
2 Years 2 Months Ago on 29 Aug 2023
Barry Michael Howard Shaw (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Appointment of Ms Gemma Louise Goldrein as a director on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Ian Jonathan Shaw on 16 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Notification of Barry Michael Howard Shaw as a person with significant control on 29 August 2023
Submitted on 1 Sep 2023
Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 29 August 2023
Submitted on 1 Sep 2023
Repayment History
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