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Home > England & Wales Companies > MANUKA DOCTOR (UK) LIMITED
Company Information for

MANUKA DOCTOR (UK) LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
07731067
Private Limited Company
Active

Company Overview

About Manuka Doctor (uk) Ltd
MANUKA DOCTOR (UK) LIMITED was founded on 2011-08-05 and has its registered office in London. The organisation's status is listed as "Active". Manuka Doctor (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MANUKA DOCTOR (UK) LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in W1W
 
Filing Information
Company Number 07731067
Company ID Number 07731067
Date formed 2011-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB122223764  
Last Datalog update: 2025-01-05 09:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANUKA DOCTOR (UK) LIMITED
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Company Officers of MANUKA DOCTOR (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID COOK
 Director 2012-06-18
MATTHEW JAMES PRINGLE
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DION SAUNDERS
 Director 2011-08-05 2012-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID COOK 4M COSMETICS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
STEPHEN DAVID COOK BONUM CUTIS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-10-21
MATTHEW JAMES PRINGLE VETANDA GROUP LIMITED Director 2013-01-11 CURRENT 2012-10-18 Active
MATTHEW JAMES PRINGLE MANUKA GOLD (UK) LIMITED Director 2012-10-03 CURRENT 2011-09-15 Active
MATTHEW JAMES PRINGLE HONEY NEW ZEALAND -EUROPE LIMITED Director 2008-11-14 CURRENT 2008-11-14 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
2024-12-23Full accounts made up to 2024-03-31
2024-11-22CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-10-15Change of details for Matthew Pringle as a person with significant control on 2016-04-06
2024-07-03Change of details for Matthew Pringle as a person with significant control on 2016-04-06
2024-06-18Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
2024-03-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-08PSC04Change of details for Matthew Pringle as a person with significant control on 2020-04-20
2021-07-08CH01Director's details changed for Mr Matthew James Pringle on 2020-04-20
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077310670001
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-05AAMDAmended small company accounts made up to 2018-03-31
2018-12-17AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Msp Chartered Secretaries 27/28 Eastcastle Street London W1W 8DH
2018-12-12AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2018-12-12
2018-07-05AD02Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Ask Tax and Accountancy Limited Francis House Coventry Road Burbage Leicestershire LE10 2HL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077310670001
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0105/08/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-12AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-05AP01DIRECTOR APPOINTED MATTHEW PRINGLE
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAUNDERS
2012-08-28AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-28AD03Register(s) moved to registered inspection location
2012-08-28AD02Register inspection address has been changed
2012-06-21AP01DIRECTOR APPOINTED MR STEPHEN DAVID COOK
2012-02-07AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2011-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to MANUKA DOCTOR (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 MANUKA DOCTOR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MANUKA DOCTOR (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31

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 MANUKA DOCTOR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MANUKA DOCTOR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANUKA DOCTOR (UK) LIMITED
Trademarks
We have not found any records of MANUKA DOCTOR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANUKA DOCTOR (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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MANUKA DOCTOR (UK) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MANUKA DOCTOR (UK) 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.
Import/Export of Goods
Goods imported/exported by MANUKA DOCTOR (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-08-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-03-0104090000Natural honey
2014-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-12-0104090000Natural honey
2013-10-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-07-0104090000Natural honey
2013-06-0104090000Natural honey
2013-05-0104090000Natural honey
2013-04-0104090000Natural honey
2013-03-0104090000Natural honey
2012-12-0104090000Natural honey
2012-11-0104090000Natural honey
2012-09-0104090000Natural honey
2012-09-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2012-08-0104090000Natural honey
2012-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-07-0104090000Natural honey
2012-06-0104090000Natural honey
2012-04-0104090000Natural honey
2012-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANUKA DOCTOR (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 MANUKA DOCTOR (UK) 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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