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Manneken UK Holdco Limited

Manneken UK Holdco Limited is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. Manneken UK Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14627729
Private limited company
Age
2 years 8 months
Incorporated 31 January 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Jan30 Apr 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 13 Aug 2024 (1 year 1 month ago)
Previous address was Ladyfield House Station Road England Wilmslow SK9 1BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Belgian • Lives in Belgium • Born in Apr 1999
Director • Investment Manager • Belgian • Lives in Belgium • Born in Mar 1984
Director • Investment Manager • Belgian • Lives in Belgium • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£2.79M
Turnover
£93.46M
Employees
1.07K
Total Assets
£107.01M
Total Liabilities
-£93.32M
Net Assets
£13.69M
Debt Ratio (%)
87%
Latest Activity
Charge Satisfied
1 Month Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
11 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Frank Jozef Paul Vlayen Resigned
1 Year 3 Months Ago on 30 Jun 2024
Julien Georges Vermeersch Appointed
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 28 Jun 2023
Incorporated
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Satisfaction of charge 146277290001 in full
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 7 Nov 2024
Registered office address changed from Ladyfield House Station Road England Wilmslow SK9 1BU United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 13 August 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 8 Aug 2024
Appointment of Julien Georges Vermeersch as a director on 30 June 2024
Submitted on 8 Jul 2024
Repayment History
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