Manek Investment Management Limited

03244535

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH

Incorporated 02/09/1996

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Hasmukh Prabhudas Manek

secretary · Since 03/10/1996

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Hasmukh Prabhudas Manek

director · Since 03/10/1996

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Jayesh Manek

director · Since 03/10/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Persons with Significant Control

Boston Group Newco Limited

significant-influence-or-control-as-trust

78, Cannon Place, London, EC4N 6AF

Reg: 11802509 · Uk Companies House · Private Limited Company

Notified 05/04/2023

Former PSCs

Boston Fiduciary Management Limited

Ceased 25/04/2018

Boston Trust Company Limited

Ceased 25/04/2018

Mr Jonathan Richard Moore

Ceased 30/10/2019

Mrs Elizabeth Moore

Ceased 30/10/2019

Ms Elizabeth Anne Orbell

Ceased 05/04/2023

Mr Andrew Edward Green

Ceased 05/04/2023