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Sainsbury'S Manor Gp Limited

SC453278

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Tlt Llp, 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, G2 6SE
Incorporated 26/06/2013

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sainsbury'S Corporate Director Limited

director · Since 26/06/2013

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Martyn Edward Childs

director · Since 23/03/2026

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Sainsbury'S Corporate Director Limited

corporate director · Since 26/06/2013

Reg: 06246904

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Martyn Edward Childs

director · Since 23/03/2026

British · England · Age 31

Former

Philip William Davies

secretary · Resigned 25/02/2014

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

Edward Barker

director · Resigned 08/03/2018

Anthony Guthrie

secretary · Resigned 03/05/2018

Duncan John Cooper

director · Resigned 02/05/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Martyn Stephen Burke

director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Philip Gallier

director · Resigned 09/09/2022

Brett William Norman

director · Resigned 23/03/2026

Persons with Significant Control

Sainsbury's Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Partnership

Notified 12/09/2025

Former PSCs

J Sainsbury Plc

Ceased 12/09/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Tlt Llp, 9th Floor, Cadworks
2026-07-08

4TH FLOOR, 1 NEW PARK SQUARE

post townGlasgow
2026-07-08

EDINBURGH

postcodeG2 6SE
2026-07-08

EH12 9GR