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Manor Oak Holdings Limited
17005097
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
First Floor, 1 Colton Square, Leicester, LE1 1QH
Incorporated 31/01/2026
Compliance
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr William Alexander Murray Main
25–50% shares
25–50% votes
Appoint directors
British · England · Age 62
First Floor, 1 Colton Square, Leicester, LE1 1QH
Notified 31/01/2026
Mr John Frank Briggs
25–50% shares
25–50% votes
British · England · Age 62
First Floor, 1 Colton Square, Leicester, LE1 1QH
Notified 10/03/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → First Floor
2026-04-30FIRST FLOOR
post town → Leicester
2026-04-30LEICESTER
officer appointed → BRIGGS, John Frank
2026-04-30officer appointed → BRIGGS, Oscar John
2026-04-30officer appointed → BRIGGS, Sarah Louise
2026-04-30officer appointed → MAIN, Caroline Chrystal
2026-04-30officer appointed → MAIN, William Alexander Murray
2026-04-30Filing History8 filings
MA
memorandum articles
28/03/202618 pages · PDF
RESOLUTIONS
resolution
28/03/20262 pages · PDF
RESOLUTIONS
resolution
28/03/20262 pages · PDF
SH08
capital name of class of shares
28/03/20262 pages · PDF
PSC changed
change to a person with significant control
19/03/20262 pages · PDF
PSC notified
notification of a person with significant control
19/03/20262 pages · PDF
Shares allotted
capital allotment shares
19/03/20265 pages · PDF
Incorporated
incorporation company
31/01/202631 pages · PDF