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Manchai Ventures Limited

Manchai Ventures Limited is an active company incorporated on 21 December 2023 with the registered office located in London, City of London. Manchai Ventures Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15366570
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 23 Sep 2025 (29 days ago)
Previous address was Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Oct 1958
Mr Henry James Macfarlane Maxey
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbird Technologies Ltd
James Andrew Duez, Benjamin Paul Taylor, and 1 more are mutual people.
Active
RBDI Holdings Limited
James Andrew Duez, Benjamin Paul Taylor, and 1 more are mutual people.
Active
Heron Ai Ltd
James Andrew Duez and Benjamin Paul Taylor are mutual people.
Active
Normcyber Limited
Wayne Winston Churchill is a mutual person.
Active
Ruffer LLP
Henry James Macfarlane Maxey is a mutual person.
Active
JCHMM LLP
Henry James Macfarlane Maxey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.4K
Turnover
Unreported
Employees
Unreported
Total Assets
£749.73K
Total Liabilities
-£1.2K
Net Assets
£748.53K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
29 Days Ago on 23 Sep 2025
Wayne Winston Churchill Resigned
1 Month Ago on 17 Sep 2025
James Andrew Duez Resigned
1 Month Ago on 17 Sep 2025
Benjamin Paul Taylor Resigned
1 Month Ago on 17 Sep 2025
Henry James Maxey (PSC) Appointed
1 Month Ago on 17 Sep 2025
Rbdi Holdings Limited (PSC) Resigned
1 Month Ago on 17 Sep 2025
Mr Henry James Macfarlane Maxey Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Rbdi Holdings Limited (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
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Documents
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Certificate of change of name
Submitted on 23 Sep 2025
Cessation of Rbdi Holdings Limited as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Notification of Henry James Maxey as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Benjamin Paul Taylor as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Henry James Macfarlane Maxey as a director on 17 September 2025
Submitted on 23 Sep 2025
Termination of appointment of James Andrew Duez as a director on 17 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Wayne Winston Churchill as a director on 17 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR England to 22 Chancery Lane London WC2A 1LS on 23 September 2025
Submitted on 23 Sep 2025
Repayment History
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