MANEX (UK) LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Manex (uk) Ltd

MANEX (UK) LIMITED was founded on 1998-08-06 and has its registered office in Warrington. The organisation's status is listed as "Active". Manex (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MANEX (UK) LIMITED

133 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6LG Other companies in WA2

Filing Information

Company Number		03611297
Company ID Number		03611297
Date formed		1998-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB712767725

Last Datalog update:	2024-11-05 12:37:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANEX (UK) LIMITED

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Company Officers of MANEX (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH DUGGAN	Company Secretary	1998-09-09
SARAH DUGGAN	Director	1998-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES BLAKE STEMP	Director	1998-08-06	2018-07-20
KATHRYN JANE STEMP	Director	1998-08-06	2018-07-20
ANDREW RICHARD GARLICK	Director	2000-11-01	2004-03-29
KATHRYN JANE HEYWOOD	Company Secretary	1998-08-06	1998-09-09
NOMINEE (SECRETARY) SERVICES LIMITED	Company Secretary	1998-08-06	1998-08-06
NOMINEE (DIRECTOR) SERVICES LIMITED	Director	1998-08-06	1998-08-06

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.

Date	Document Type	Document Description
2024-08-14		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-07-28		Unaudited abridged accounts made up to 2023-10-31
2023-08-04		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-20		Unaudited abridged accounts made up to 2022-10-31
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-07	SH06	Cancellation of shares. Statement of capital on 2018-07-20 GBP 113
2018-09-07	SH03	Purchase of own shares
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-13	RES09	Resolution of authority to purchase a number of shares
2018-07-30	PSC07	CESSATION OF KATHRYN JANE STEMP AS A PSC
2018-07-30	PSC07	CESSATION OF JAMES BLAKE STEMP AS A PSC
2018-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/18 FROM Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire WA2 7JQ
2018-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN STEMP
2018-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEMP
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-01	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 332
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-12	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	SH01	29/03/16 STATEMENT OF CAPITAL GBP 332
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 331
2015-08-27	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 331
2014-08-11	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-07-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/12 FROM St Austins Chambers St Austins Lane Warrington Cheshire WA1 1HG
2012-08-21	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-02	AR01	06/08/11 FULL LIST
2011-06-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	06/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE STEMP / 06/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKE STEMP / 06/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUGGAN / 06/08/2010
2010-06-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-10	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-08-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-14	169	GBP IC 332/331 16/04/08 GBP SR 1@1=1
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-08	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-07	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-10	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-10	353	LOCATION OF REGISTER OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-25	169	£ SR 76@1 02/08/04
2004-11-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-10	ELRES	S366A DISP HOLDING AGM 03/08/04
2004-11-10	RES13	DIRECTORS ENTITLEMENT 03/08/04
2004-09-08	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-19	169	£ IC 408/332 02/08/04 £ SR 76@1=76
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-05	288b	DIRECTOR RESIGNED
2003-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-01	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-12	RES12	VARYING SHARE RIGHTS AND NAMES
2001-09-12	88(2)R	AD 20/08/01--------- £ SI 3@1=3 £ IC 405/408
2001-09-12	88(2)R	AD 20/08/01--------- £ SI 1@1=1 £ IC 404/405
2001-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-15	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-02	288c	SECRETARY'S PARTICULARS CHANGED
2001-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-30	88(2)R	AD 05/04/01--------- £ SI 297@1=297 £ IC 107/404
2001-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 7 PETERSTONE CLOSE CALLANDS WARRINGTON CHESHIRE WA5 5ED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-08-25	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-25	ORES13	RE DES OF SHARES 29/09/99
1999-10-25	88(2)R	AD 25/09/99--------- £ SI 4@1=4 £ IC 103/107
1999-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-05	363s	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-07-21	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1999-04-16	ORES13	REDESIGNATION OF SHARES 01/04/99
1998-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-15	288b	SECRETARY RESIGNED
1998-08-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MANEX (UK) 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 MANEX (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-06-13	Outstanding	LCN PROPERTIES LIMITED
DEBENTURE	1998-10-22	Outstanding	MIDLAND BANK PLC

Creditors

Provisions For Liabilities Charges	2012-10-31	£ 43
Provisions For Liabilities Charges	2011-10-31	£ 43

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MANEX (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 331
Called Up Share Capital	2011-10-31	£ 331
Cash Bank In Hand	2012-10-31	£ 79,874
Cash Bank In Hand	2011-10-31	£ 88,473
Current Assets	2012-10-31	£ 123,942
Current Assets	2011-10-31	£ 150,487
Debtors	2012-10-31	£ 44,068
Debtors	2011-10-31	£ 62,014
Fixed Assets	2012-10-31	£ 1,997
Fixed Assets	2011-10-31	£ 2,662
Shareholder Funds	2012-10-31	£ 87,124
Shareholder Funds	2011-10-31	£ 112,811
Tangible Fixed Assets	2012-10-31	£ 1,997
Tangible Fixed Assets	2011-10-31	£ 2,662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANEX (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANEX (UK) LIMITED

Trademarks

We have not found any records of MANEX (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANEX (UK) 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 (70229 - Management consultancy activities other than financial management) as MANEX (UK) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

Business rates information was found for MANEX (UK) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		SUITE 5B GND FLR GILBERT WAKEFIELD HOUSE AT 67 BEWSEY STREET WARRINGTON WA2 7JQ	2,125

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANEX (UK) 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 MANEX (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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