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S4 Manco Limited

13069718

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW
Incorporated 08/12/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ross Duncan Mccall

director · Since 16/12/2024

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 37

Also on 92 other boards

Mr Carl Michael Mcconnell

director · Since 16/12/2024

DIRECTOR, GLOBAL REAL ESTATE INDUSTRY LE

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Leo Shapland

director · Since 08/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 95 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Sarah Brown

secretary · Since 11/03/2026

Carl Michael Mcconnell

director · Since 16/12/2024

British · United Kingdom · Age 42

Ross Duncan Mccall

director · Since 16/12/2024

British · Wales · Age 37

Leo Shapland

director · Since 08/07/2025

British · United Kingdom · Age 43

Jennifer Elizabeth Lambkin

director · Since 13/11/2025

British · United Kingdom · Age 38

Sarah Brown

secretary · Since 11/03/2026

Former

William John Lumsden Colthorpe

director · Resigned 31/12/2022

Robert Michael Evans

director · Resigned 31/12/2023

Michael Bernard Lightbound

director · Resigned 13/12/2024

Nicholas Paul Searl

director · Resigned 13/12/2024

Andre Gibbs

director · Resigned 30/04/2025

David John Gratiaen Partridge

director · Resigned 30/04/2025

Priscila Kelly De Macedo Veiga Dos Santos

director · Resigned 13/11/2025

David Scudder

secretary · Resigned 05/01/2026

Lydia Florinette Gabrielle Harratt

secretary · Resigned 11/03/2026

Persons with Significant Control

The King's Cross Group Gp Limited

75–100% votes

12.01, The Jellicoe Building, London, N1C 4EW

Reg: 06387691 · Companies House · Private Company Limited By Shares (Ltd)

Notified 08/12/2020

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line112.01 The Jellicoe Building
2026-07-19

12.01 THE JELLICOE BUILDING

post townLondon
2026-07-19

LONDON