Mane (UK) Limited

Company Name	Mane (UK) Limited
Director	William Neagle Cathcart
Company Status	Active
Company Number	01773615
Category	Private Limited Company
Incorporation Date	29 November 1983(40 years, 5 months ago)
Previous Name	Laceheath Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr William Neagle Cathcart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 New Cavendish Street London W1M 8NN

Director Name	Mrs Jane Martin Cathcart
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	1 Harley House London NW1 4PR

Secretary Name	Mrs Jane Martin Cathcart
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	1 Harley House London NW1 4PR

Secretary Name	Jeannie Lynda Pittard-Whitmarsh
Nationality	British
Status	Resigned
Appointed	16 April 1998(14 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	630 Rochester Way Eltham London SE9 1RN

Contact

Website	maneuk.com
Email address	[email protected]
Telephone	020 76313860
Telephone region	London

Location

Registered Address	4 Grenville Avenue Broxbourne EN10 7DH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

750 at £1	Mr William Neagle Cathcart 74.85% Ordinary
250 at £1	Graham James Cathcart 24.95% Ordinary
1 at £1	Gillian Mowatt 0.10% Ordinary B
1 at £1	William Cathcart 0.10% Ordinary A

Financials

Year	2014
Net Worth	£63,530
Current Liabilities	£305,497

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 November 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
18 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
18 January 2022	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,003 (3 pages)
23 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
14 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 February 2017	Registered office address changed from 166 New Cavendish Street London W1M 7FJ to 4 Grenville Avenue Broxbourne EN10 7DH on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 166 New Cavendish Street London W1M 7FJ to 4 Grenville Avenue Broxbourne EN10 7DH on 14 February 2017 (1 page)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,002 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,002 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,002 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,002 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,002 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,002 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,002 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,002 (4 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 January 2011	Termination of appointment of Jeannie Pittard-Whitmarsh as a secretary (1 page)
2 January 2011	Termination of appointment of Jeannie Pittard-Whitmarsh as a secretary (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Director's details changed for Mr William Neagle Cathcart on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr William Neagle Cathcart on 16 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 May 1999	Amended accounts made up to 31 March 1998 (5 pages)
10 May 1999	Amended accounts made up to 31 March 1998 (5 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Amended accounts made up to 31 March 1995 (5 pages)
29 July 1996	Amended accounts made up to 31 March 1995 (5 pages)
24 June 1996	Return made up to 31/12/95; full list of members (6 pages)
24 June 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 February 1984	Company name changed\certificate issued on 15/02/84 (2 pages)
19 January 1984	Memorandum of association (5 pages)
29 November 1983	Certificate of incorporation (1 page)

Mane (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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