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Va Manco Limited

07728109

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

26 Little Trinity Lane, Mansion House, London, EC4V 2AR
Incorporated 03/08/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

70100
Activities of head offices
93110
Operation of sports facilities

Officers

Mr Norman Mark Field

director · Since 27/04/2022

DIRECTOR

BRITISH · SOUTH AFRICA · Age 56

Also on 10 other boards

Ian Kenneth Sanderson

director · Since 15/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Norman Mark Field

director · Since 27/04/2022

British · South Africa · Age 56

Ian Kenneth Sanderson

director · Since 15/05/2023

British · England · Age 53

Former

Mark Andrew Blackman

director · Resigned 10/07/2015

Norman Mark Field

director · Resigned 13/07/2015

Bernardo De Vincente Lancho

director · Resigned 13/07/2015

Richard Andrew Baker

director · Resigned 13/07/2015

Scott Allan Hood

director · Resigned 13/07/2015

Matthew Graham Merrick

director · Resigned 13/07/2015

Grant Athol Scott

director · Resigned 13/07/2015

Stephen Norman Tovell

director · Resigned 13/07/2015

Luca Valotta

director · Resigned 13/07/2015

Steven Richard Dick

director · Resigned 13/07/2015

Ross Andrew Faragher-Thomas

director · Resigned 13/07/2015

Paul Antony Woolf

director · Resigned 13/07/2015

Matthew William Bucknall

director · Resigned 27/04/2022

Ashley John Aylmer

director · Resigned 30/04/2022

David Anthony Rowland Carter

director · Resigned 30/11/2022

James Hugh Culver Archibald

secretary · Resigned 02/06/2023

Persons with Significant Control

Brait Plc

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

Suite 420, 4th Floor, Barkly Wharf, Port Louis

Reg: 183309 Gbc · Mauritius Registry Of Companies · Limited By Shares

Notified 15/07/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line126 Little Trinity Lane
2026-07-27

26 LITTLE TRINITY LANE

post townLondon
2026-07-27

LONDON

officer appointedFIELD, Norman Mark
2026-07-27
officer appointedSANDERSON, Ian Kenneth
2026-07-27