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Manor Road Leyton Limited

Manor Road Leyton Limited is an active company incorporated on 3 September 2024 with the registered office located in Hatfield, Hertfordshire. Manor Road Leyton Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15932181
Private limited company
Age
1 year 2 months
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (6 months remaining)
Address
24 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
7
Director • British • Lives in England • Born in Mar 1993
Mead Holdings Limited
PSC
Mr Jonathan Howard
PSC • British • Lives in UK • Born in Apr 1994
Ayesha Silburn
PSC • British • Lives in UK • Born in Apr 1994
Nicholas Beauforte Clarke
PSC • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Lodge Limited
Luke Samuel Mead is a mutual person.
Active
Mead Civil Engineering & Groundworks Limited
Luke Samuel Mead is a mutual person.
Active
Mitcham Lane Propco Limited
Luke Samuel Mead is a mutual person.
Active
TMML Developments Ltd
Luke Samuel Mead is a mutual person.
Active
Wingfield Road Management Company Limited
Luke Samuel Mead is a mutual person.
Active
Brookgate Construction Limited
Luke Samuel Mead is a mutual person.
Active
Financials
Manor Road Leyton 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
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Nathan Samuel Nap Ka Su (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Bethany Jane Edgoose (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Anniken Haugan (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Nicholas Beauforte Clarke (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Ayesha Silburn (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jonathan Howard (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mead Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Notification of Nicholas Beauforte Clarke as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Change of details for Mead Holdings Limited as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Notification of Ayesha Silburn as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Notification of Nathan Samuel Nap Ka Su as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Notification of Bethany Jane Edgoose as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Notification of Jonathan Howard as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Notification of Anniken Haugan as a person with significant control on 23 September 2024
Submitted on 4 Oct 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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