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Mj & Tl Manning Limited

02212888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN
Incorporated 21/01/1988

Previously known as

Kinreed Limited · until 12/07/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Darren Charles Briggs

director · Since 01/10/2020

British · Wales · Age 55

Shane David Higgon

director · Since 01/10/2020

British · Wales · Age 56

Duncan Eric Morris

director · Since 01/10/2020

British · England · Age 63

Former

Teresa Lorraine Roberts

secretary · Resigned 01/10/2020

Michael James Manning

director · Resigned 01/10/2020

Teresa Lorraine Roberts

director · Resigned 01/10/2020

Persons with Significant Control

Ascona Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Reg: 11365515 · Register Of Companies · Private Limited Company

Notified 01/10/2020

Former PSCs

Mr Michael James Manning

Ceased 01/10/2020

Charges0 outstanding

Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 02/10/2020Registered 13/10/2020Satisfied 18/10/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 12 Bridge Innovation Centre
2026-06-04

UNIT 12 BRIDGE INNOVATION CENTRE

post townPembroke Dock
2026-06-04

PEMBROKE DOCK