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Man Bidco Limited
12225553
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 25/09/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Cressey
director · Since 01/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Mr Thomas Gray
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 47 other boards
Persons with Significant Control
Man Topco Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 12220847 · Uk Register Of Companies · Private Company Limited By Shares
Notified 25/09/2019
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023
Charge
satisfied
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 04/03/2021Registered 08/03/2021Satisfied 12/01/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 31/10/2019Registered 01/11/2019Satisfied 05/02/2021