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Home > England & Wales Companies > MANUFACTURING INVESTMENTS LIMITED
Company Information for

MANUFACTURING INVESTMENTS LIMITED

Liberty House The Enterprise Centre, Greenham Business Park, Newbury, BERKS, RG19 6HS,
Company Registration Number
02592500
Private Limited Company
Active

Company Overview

About Manufacturing Investments Ltd
MANUFACTURING INVESTMENTS LIMITED was founded on 1991-03-18 and has its registered office in Newbury. The organisation's status is listed as "Active". Manufacturing Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANUFACTURING INVESTMENTS LIMITED
 
Legal Registered Office
Liberty House The Enterprise Centre
Greenham Business Park
Newbury
BERKS
RG19 6HS
Other companies in RG20
 
Filing Information
Company Number 02592500
Company ID Number 02592500
Date formed 1991-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587959845  GB321965990  
Last Datalog update: 2024-12-19 21:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANUFACTURING INVESTMENTS LIMITED
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Companies with same name MANUFACTURING INVESTMENTS LIMITED
The following companies were found which have the same name as MANUFACTURING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANUFACTURING INVESTMENTS LIMITED Unknown Company formed on the 2017-09-04
MANUFACTURING INVESTMENTS GROUP LLC Delaware Unknown
MANUFACTURING INVESTMENTS GROUP LLC California Unknown

Company Officers of MANUFACTURING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES MOWER PATERSON
Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH BAILEY
Company Secretary 2005-11-01 2011-08-16
PETER HOWARD REX HARDY
Company Secretary 1991-06-13 2005-05-26
PETER HOWARD REX HARDY
Director 1991-06-13 2005-05-26
MARTIN JAMES MOWER PATERSON
Company Secretary 1991-04-18 1991-06-13
ANNE VIVIEN PATERSON
Director 1991-04-18 1991-06-13
ALUN BAYNE COLE
Company Secretary 1991-03-18 1991-04-18
CHRISTOPHER DEREK RHYS WILLIAMS
Director 1991-03-18 1991-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24DISS40Compulsory strike-off action has been discontinued
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-06-23PSC04Change of details for Patricia Heslop as a person with significant control on 2022-04-26
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-21PSC04Change of details for Mr Martin James Mower Paterson as a person with significant control on 2019-03-21
2019-03-21CH01Director's details changed for Mr Martin James Mower Paterson on 2019-02-06
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 49450
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM LIBERTY HOUSE, THE ENTERPRISE CENTRE GREENHAM BUSINESS PARK GREENHAM NEWBURY BERKS RG19 6HS ENGLAND
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM C/O MARTIN PATERSON UNIT 4 GREAT FARM BARNS WEST WOODHAY NEWBURY BERKSHIRE RG20 0BP
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 49450
2016-03-31AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 49450
2015-04-29AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 49450
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM Stargroves East End Newbury Berkshire RG20 0AE United Kingdom
2011-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE BAILEY
2011-06-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0118/03/11 ANNUAL RETURN FULL LIST
2010-06-14AR0118/03/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM STARGROVES EAST END NEWBURY BERKSHIRE RG20 0AE
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MOWER PATERSON / 18/03/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM HOBBLES GREEN HOUSE HOBBLES GREEN COWLINGE NEWMARKET SUFFOLK CB8 9HX UNITED KINGDOM
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MOWER PATERSON / 03/09/2009
2009-05-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-08-14190LOCATION OF DEBENTURE REGISTER
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM WESTOE LLYSWORNEY VALE OF GLAMORGAN CF71 7NQ
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATERSON / 13/08/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATERSON / 13/08/2008
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-04363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-04-05363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-04-08AUDAUDITOR'S RESIGNATION
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-03-26363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-05-15363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-04-09363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-24363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-20WRES01ALTERARTICLES08/03/00
1999-03-23363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-04AUDAUDITOR'S RESIGNATION
1998-04-14363sRETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-04-28363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-02-24123NC INC ALREADY ADJUSTED 06/12/96
1997-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-24ORES04£ NC 1000000/2000000 06/1
1997-02-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96
1997-02-24SRES01ALTER MEM AND ARTS 06/12/96
1997-02-2488(2)RAD 06/12/96--------- £ SI 33950@1=33950 £ IC 10000/43950
1996-10-02288DIRECTOR'S PARTICULARS CHANGED
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: CROSSWAYS HOUSE COWBRIDGE SOUTH GLAMORGAN CF7 7LJ
1996-04-15363sRETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-21363sRETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MANUFACTURING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANUFACTURING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANUFACTURING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due After One Year 2013-05-31 £ 20,000
Creditors Due After One Year 2012-05-31 £ 20,000
Creditors Due After One Year 2011-06-01 £ 20,000
Creditors Due Within One Year 2013-05-31 £ 88,471
Creditors Due Within One Year 2012-05-31 £ 85,913
Creditors Due Within One Year 2011-06-01 £ 73,378
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANUFACTURING INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 49,450
Called Up Share Capital 2012-05-31 £ 49,450
Called Up Share Capital 2011-06-01 £ 49,450
Cash Bank In Hand 2013-05-31 £ 1,778
Cash Bank In Hand 2012-05-31 £ 6,405
Cash Bank In Hand 2011-06-01 £ 6,405
Current Assets 2013-05-31 £ 13,391
Current Assets 2012-05-31 £ 13,634
Current Assets 2011-06-01 £ 13,634
Debtors 2013-05-31 £ 4,873
Debtors 2012-05-31 £ 1,166
Debtors 2011-06-01 £ 1,166
Fixed Assets 2013-05-31 £ 3,912
Fixed Assets 2012-05-31 £ 0
Fixed Assets 2011-06-01 £ 10
Shareholder Funds 2011-06-01 £ 92,269
Stocks Inventory 2013-05-31 £ 6,740
Stocks Inventory 2012-05-31 £ 6,063
Stocks Inventory 2011-06-01 £ 6,063
Tangible Fixed Assets 2013-05-31 £ 3,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANUFACTURING INVESTMENTS LIMITED registering or being granted any patents
Domain Names

MANUFACTURING INVESTMENTS LIMITED owns 2 domain names.

cosmosenergy.co.uk   manin.co.uk  

Trademarks
We have not found any records of MANUFACTURING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANUFACTURING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as MANUFACTURING INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANUFACTURING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANUFACTURING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANUFACTURING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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