Manxfina

10687680

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, KENYON FORGE, BIRMINGHAM, B18 6DH

Incorporated 23/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929

Officers

Mr Stephen Westhorpe

director · Since 23/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Mr Peter Ligertwood

director · Since 04/01/2022

ENGINEER

BRITISH · ENGLAND · Age 83

Also on 31 other boards

Mr Nigel Emsden

director · Since 01/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Paul James Dodd

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 1 other board

Mr Karl Fredrick Meredith

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Peter Ligertwood

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 83

Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH

Notified 25/02/2021

Mr Stephen Westhorpe

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 67

Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH

Notified 25/02/2021

Christian Benedict Vecchione

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 60

Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH

Notified 07/07/2025

Former PSCs

Mr Peter Ligertwood

Ceased 25/02/2021

Mr Neil Edward Smith

Ceased 25/12/2021