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Manton Wood Management Company Limited

12045017

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10TH FLOOR, 110, LONDON, EC4N 6EU
Incorporated 11/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham William Foster

director · Since 19/08/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Ms Lee Sze Koo

director · Since 19/08/2025

CFO

SINGAPOREAN · SINGAPORE · Age 56

Mourant Governance Services (Uk) Limited

secretary · Since 24/02/2026

Also on 268 other boards

Persons with Significant Control

Are S4 (Logistics 1) Limited

25–50% shares
25–50% votes

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 16614911 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 19/08/2025

Former PSCs

Dhl Real Estate (Uk) Limited

Ceased 19/08/2025