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Home > England & Wales Companies > MANLEY GOLD HOLDINGS LIMITED
Company Information for

MANLEY GOLD HOLDINGS LIMITED

7 MARCONI GATE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FZ,
Company Registration Number
04780995
Private Limited Company
Active

Company Overview

About Manley Gold Holdings Ltd
MANLEY GOLD HOLDINGS LIMITED was founded on 2003-05-29 and has its registered office in Stafford. The organisation's status is listed as "Active". Manley Gold Holdings 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
MANLEY GOLD HOLDINGS LIMITED
 
Legal Registered Office
7 MARCONI GATE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0FZ
Other companies in ST16
 
Filing Information
Company Number 04780995
Company ID Number 04780995
Date formed 2003-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 29/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855711807  
Last Datalog update: 2025-01-05 09:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANLEY GOLD HOLDINGS LIMITED
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Company Officers of MANLEY GOLD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KWOK MO LAI
 Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HITCHENOR
 Company Secretary 2005-02-04 2017-12-18
ROBERT JAMES HITCHENOR
 Director 2005-02-04 2017-12-18
KWOK WAI LAI
 Director 2007-03-01 2009-07-07
TRAC NGHI LAI
 Company Secretary 2003-05-29 2005-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWOK MO LAI MANLEY HOUSE LIMITED Director 2013-03-01 CURRENT 2001-08-08 Active
KWOK MO LAI MANLEY TRADING LIMITED Director 2012-09-05 CURRENT 2001-10-03 Dissolved 2015-10-17
KWOK MO LAI MINHS RESTAURANT LIMITED Director 2009-07-31 CURRENT 2000-07-31 Active - Proposal to Strike off
KWOK MO LAI GOLDRUSH PROPERTIES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
KWOK MO LAI MANLEY PROPERTIES LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active

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
2024-06-1929/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2929/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-06-2029/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-23AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047809950003
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England
2020-12-17AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-26AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-19AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD England
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HITCHENOR
2017-12-19TM02Termination of appointment of Robert James Hitchenor on 2017-12-18
2017-10-31AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU England
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Unit 7 Hurricane Court Hurricane Close Stafford ST16 1GZ England
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Newport House Newport Road Stafford ST16 1DA
2016-12-14AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0129/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Unit 15 Calibre Industrial Estate Laches Close Enterprise Drive Four Ashes Staffordshire WV10 7DZ
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0129/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0129/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0129/05/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0129/05/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR KWOK LAI
2009-06-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09288aNEW DIRECTOR APPOINTED
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-17288bSECRETARY RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 2 WOOD CRESCENT STAFFORD STAFFS ST16 1NX
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2004-12-10CERTNMCOMPANY NAME CHANGED MANLEY -GOLD PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/12/04
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-09363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03SASHARES AGREEMENT OTC
2004-06-0388(2)RAD 01/01/04--------- £ SI 999@1=999 £ IC 1/1000
2003-12-23225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-20225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MANLEY GOLD HOLDINGS 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 MANLEY GOLD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-05 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 301,019
Creditors Due After One Year 2011-12-31 £ 555,094
Creditors Due Within One Year 2012-12-31 £ 1,256,746
Creditors Due Within One Year 2011-12-31 £ 1,048,640
Provisions For Liabilities Charges 2012-12-31 £ 1,587
Provisions For Liabilities Charges 2011-12-31 £ 2,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 MANLEY GOLD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 489,715
Current Assets 2011-12-31 £ 744,115
Debtors 2012-12-31 £ 489,714
Debtors 2011-12-31 £ 744,106
Fixed Assets 2012-12-31 £ 470,762
Fixed Assets 2011-12-31 £ 487,239
Secured Debts 2012-12-31 £ 5,094
Secured Debts 2011-12-31 £ 10,856
Tangible Fixed Assets 2012-12-31 £ 33,397
Tangible Fixed Assets 2011-12-31 £ 49,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANLEY GOLD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANLEY GOLD HOLDINGS LIMITED
Trademarks
We have not found any records of MANLEY GOLD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANLEY GOLD HOLDINGS 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 (70100 - Activities of head offices) as MANLEY GOLD HOLDINGS LIMITED are:

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KIER SERVICES LIMITED £ 74,827,163
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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MANLEY GOLD HOLDINGS 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 MANLEY GOLD HOLDINGS 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 MANLEY GOLD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST18 0FZ