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Manifest New Business Development Limited

Manifest New Business Development Limited is an active company incorporated on 1 April 2025 with the registered office located in London, Greater London. Manifest New Business Development Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16356751
Private limited company
Age
9 months
Incorporated 1 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 1 January 2027 (1 year remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
England
Address changed on 5 Aug 2025 (4 months ago)
Previous address was 7 Spencer Road London W4 3SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1964
Mr Adam Robert Whittaker
PSC • British • Lives in England • Born in Jun 1964
Ms Samantha Elizabeth Whittaker
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Manifest New Business Limited
Adam Robert Whittaker and Samantha Elizabeth Whittaker are mutual people.
Liquidation
Financials
Manifest New Business Development 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 Adam Robert Whittaker (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Samantha Elizabeth Whittaker (PSC) Appointed
1 Month Ago on 10 Nov 2025
Ms Samantha Elizabeth Whittaker Appointed
1 Month Ago on 10 Nov 2025
Registered Address Changed
4 Months Ago on 5 Aug 2025
Incorporated
9 Months Ago on 1 Apr 2025
Name changed from M2 LDN Ltd
9 Months Ago on 1 Apr 2025
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Documents
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 27 Nov 2025
Change of details for Mr Adam Robert Whittaker as a person with significant control on 10 November 2025
Submitted on 12 Nov 2025
Notification of Samantha Elizabeth Whittaker as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Samantha Elizabeth Whittaker as a director on 10 November 2025
Submitted on 11 Nov 2025
Certificate of change of name
Submitted on 11 Nov 2025
Registered office address changed from 7 Spencer Road London W4 3SS England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 August 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 1 Apr 2025
Repayment History
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