Manderwood Investments Limited
Company Profile
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MediumManderwood Investments Limited
04153537•Private Limited With Share Capital
Unit 5 Great Honeyborough, Neyland, Milford Haven, SA731SE
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Incorporated
05/02/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
66110
Risk
very low risk
Company Overview
Registration, classification & business activity
Manderwood Investments Limited (04153537) is a private limited with share capital incorporated on 05/02/2001 (25 years old) and registered in milford haven, SA731SE. The company operates under SIC code 66110 - administration of financial markets.
Manderwood investments limited is a financial services company based out of unit 5 great honeyborough neyland, milford haven, united kingdom.
Private Limited With Share Capital
SIC: 66110
Medium
Incorporated 05/02/2001
SA731SE
Financial Overview
Total Assets
£25.87M
Liabilities
£1.60M
Net Assets
£24.27M
Cash
£916.9K
Key Metrics
3
Directors
5
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Cancellation Shares
Category:Capital
Date:01-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Capital
Date:07-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Resolution
Category:Resolution
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Capital
Date:10-12-2001
Legacy
Category:Capital
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Legacy
Category:Capital
Date:02-08-2001
Resolution
Category:Resolution
Date:02-08-2001
Legacy
Category:Accounts
Date:05-07-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Address
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Incorporation Company
Category:Incorporation
Date:05-02-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5 Great Honeyborough, Neyland, Milford Haven, Dyfed, SA731SE
Related Companies
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