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Companies House/Salford/Company profile

MANUKA AI LIMITED

Active
10403421·incorporated 2016-09-30

MANUKA AI LIMITED is an active UK private limited company, incorporated on 30 September 2016 at Companies House (number 10403421; OpenRegistry canonical ID GB-10403421-manuka-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-30
Registered Address
100 EMBANKMENT, CATHEDRAL APPROACH, SALFORD, M3 7FB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

MANUKA AI LIMITED has 1 person with significant control on file:

  • Tquila Gp Limited (Ireland reg. 744730). Notified 2025-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Tquila Limited (Ireland reg. 655143). Notified 2021-11-10. Ceased 2022-05-16.
    • Owns 25–50% of shares
  • Mr Robert Oliver John Bruce born 1980 resident in England, British national. Notified 2016-09-30. Ceased 2021-11-10.
    • Has significant influence or control
  • Mr Munsoor Ahmad Farrukh Negyal born 1968 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2021-11-10.
    • Has significant influence or control
  • Paul Grosart born 1974 resident in England, British national. Notified 2016-09-30. Ceased 2021-11-10.
    • Has significant influence or control
  • John Dever born 1973 resident in England, British national. Notified 2016-09-30. Ceased 2021-11-10.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-30. Ceased 2020-05-18.
  • (unnamed). Notified 2022-05-16. Ceased 2025-02-26.

Previous names

MANUKA AI LIMITED has previously traded as:

  • SYNVERT TCM LIMITED (until 2025-04-16)
  • CRIMSON MACAW LIMITED (until 2023-03-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Salford: