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Mannings Northern Limited

08286854

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 118 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP
Incorporated 08/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Aidan Patrick Delamere

director · Since 08/11/2012

DIRECTOR

IRISH · IRELAND · Age 76

Also on 3 other boards

Mr Colm Patrick Delamere

director · Since 15/06/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Julian Caplin

director · Since 21/12/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 74

Mr Ronan Sean Quinn

director · Since 21/12/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 1 other board

Mr Ronan Quinn

secretary · Since 21/12/2018

Aidan Patrick Delamere

director · Since 08/11/2012

Irish · Ireland · Age 76

Colm Patrick Delamere

director · Since 15/06/2016

Irish · Ireland · Age 49

Ronan Quinn

secretary · Since 21/12/2018

Ronan Sean Quinn

director · Since 21/12/2018

Irish · Ireland · Age 59

Julian Caplin

director · Since 21/12/2018

Irish · Ireland · Age 74

Former

Eric Michael Doyle-Higgins

director · Resigned 29/12/2012

Niall Robert O'Donoghue

director · Resigned 12/06/2015

Margaret Callery

secretary · Resigned 31/12/2017

James Noel O'Riordan

director · Resigned 17/12/2018

Elizabeth Bernadette Doyle-Higgins

director · Resigned 21/12/2018

Aidan Delamers

secretary · Resigned 21/12/2018

Persons with Significant Control

Mannings Construction Limited

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

70a, Chancellors Road, Newry, BT35 8QB

Reg: Ni611164 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVOICEFAIR LIMITED

Created 20/03/2024Registered 20/03/2024
Charge
satisfied

CAPITALFLOW DESIGNATED ACTIVITY COMPANY

Created 15/10/2019Registered 15/10/2019Satisfied 16/01/2024

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Unit 118 Tanners Drive
2026-08-20

UNIT 118 TANNERS DRIVE

post town → Milton Keynes
2026-08-20

MILTON KEYNES

officer appointed → QUINN, Ronan
2026-08-20
officer appointed → CAPLIN, Julian
2026-08-20
officer appointed → DELAMERE, Aidan Patrick
2026-08-20
officer appointed → DELAMERE, Colm Patrick
2026-08-20
officer appointed → QUINN, Ronan Sean
2026-08-20