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Legacy Manco Limited

Legacy Manco Limited is an active company incorporated on 2 August 2024 with the registered office located in London, Greater London. Legacy Manco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15872223
Private limited company
Age
1 year 2 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 May 2026 (6 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1993
Director • Investment Manager • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Unity Limited
Henry William Elston, Maplesfs UK Corporate Director No.1 Limited, and 3 more are mutual people.
Active
Legacy JV GP Limited
Henry William Elston, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Legacy Skirlington Limited
Maplesfs UK Corporate Director No.1 Limited, Mark Seaton, and 2 more are mutual people.
Active
Legacy Holdco Limited
Maplesfs UK Corporate Director No.1 Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
Legacy Topco Limited
Maplesfs UK Corporate Director No.1 Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
Legacy 7 Lakes Limited
Maplesfs UK Corporate Director No.1 Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
Brean Leisure Park Ltd
Henry William Elston and Mark Seaton are mutual people.
Active
Unity Farm Holiday Centre Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Financials
Legacy Manco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Henry William Elston Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Maplesfs Uk Corporate Director No.2 Limited Resigned
1 Year Ago on 11 Oct 2024
Maplesfs Uk Corporate Director No.1 Limited Resigned
1 Year Ago on 11 Oct 2024
Waleed Zafar Choudary Resigned
1 Year Ago on 11 Oct 2024
Mr Mark Seaton Appointed
1 Year Ago on 11 Oct 2024
Mr Henry William Elston Appointed
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Director's details changed for Mr Henry William Elston on 23 September 2025
Submitted on 22 Oct 2025
Replacement filing of SH01 - 09/09/25 Statement of Capital gbp 136629452
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Registration of charge 158722230002, created on 30 June 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 24 Oct 2024
Repayment History
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