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Wire Manco Limited

14852542

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 08/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 08/05/2023

Also on 297 other boards

Mr William Albert Cooper

director · Since 01/09/2023

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 43

Mr Douglas Edward Brown

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ardonagh Corporate Secretary Limited

corporate secretary · Since 08/05/2023

Reg: 03702575

Also on 297 other boards

William Albert Cooper

director · Since 01/09/2023

British · United Kingdom · Age 43

Douglas Edward Brown

director · Since 01/09/2023

British · England · Age 58

Former

Robert Laurence Worrell

director · Resigned 01/09/2023

Huw Scott Williams

director · Resigned 01/09/2023

Persons with Significant Control

Mr Douglas Brown

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

2, Minster Court, London, EC3R 7PD

Notified 01/09/2023

Mr William Albert Cooper

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 43

2, Minster Court, London, EC3R 7PD

Notified 01/09/2023

Former PSCs

Ardonagh Advisory Broking Holdings Limited

Ceased 01/09/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line12 Minster Court
2026-07-19

2 MINSTER COURT

post townLondon
2026-07-19

LONDON