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Companies House/London/Company profile

MANILA GROUP LTD

Active
12340289·incorporated 2019-11-29

MANILA GROUP LTD is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12340289; OpenRegistry canonical ID GB-12340289-manila-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
32 TOWNMEAD BUSINES CENTRE, WILLIAM MORRIS WAY, LONDON, SW6 2SZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MANILA GROUP LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

MANILA GROUP LTD has 2 persons with significant control on file:

  • Mr Joel Matudio Ramos born 1965 resident in United Kingdom, British national. Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maria Princess Caunca Alvaro. Notified 2026-03-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Melvyn Ford Caunca. Notified 2023-10-16. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12340289.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.