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Companies House/Leicester/Company profile

MANZANILLA NINE LIMITED

Active
05331864·incorporated 2005-01-13

MANZANILLA NINE LIMITED is an active UK private limited company, incorporated on 13 January 2005 at Companies House (number 05331864; OpenRegistry canonical ID GB-05331864-manzanilla-nine-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-13
Registered Address
2 OLD SCHOOL WAY, ROTHLEY, LEICESTER, LE7 7TS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

MANZANILLA NINE LIMITED has 5 persons with significant control on file:

  • Mrs Linda Ann Preedy born 1952 resident in England, British national. Notified 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Baldwin born 1942 resident in England, British national. Notified 2018-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin William Walpole born 1973 resident in England, British national. Notified 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Simon Holmes born 1960 resident in England, British national. Notified 2017-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Brenda Holmes born 1963 resident in England, British national. Notified 2017-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Miss Tina Michelle Watts born 1970 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vivian Margrite Ann Mason born 1951 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2018-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Doreen Anne Sharkey born 1945 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dawn Lorraine Humphries born 1970 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Michael Sharkey born 1944 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Frank Mason born 1947 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2018-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: