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Home > England & Wales Companies > MANETO (UK) 3 LIMITED
Company Information for

MANETO (UK) 3 LIMITED

KINGFIELD ROAD, COVENTRY, CV6 5AA,
Company Registration Number
07887920
Private Limited Company
Active

Company Overview

About Maneto (uk) 3 Ltd
MANETO (UK) 3 LIMITED was founded on 2011-12-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Maneto (uk) 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MANETO (UK) 3 LIMITED
 
Legal Registered Office
KINGFIELD ROAD
COVENTRY
CV6 5AA
Other companies in CV6
 
Filing Information
Company Number 07887920
Company ID Number 07887920
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 06:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANETO (UK) 3 LIMITED
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Company Officers of MANETO (UK) 3 LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MORROW
 Company Secretary 2012-03-05
PATRICK KEVIN BURKE
 Director 2017-05-25
ANDREW ELSBY-SMITH
 Director 2012-12-18
RUSSELL GARY GRIZZLE
 Director 2011-12-20
KEVIN PATRICK IGO
 Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAURENCE DURANDT
 Director 2015-02-27 2017-05-01
FRANCIS JOSEPH NORRIS
 Director 2012-01-16 2014-12-31
PAUL HENRI SNYDER
 Director 2011-12-20 2014-12-31
PAUL HENRI SNYDER
 Company Secretary 2011-12-20 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK KEVIN BURKE MANETO (UK) 1 LIMITED Director 2017-05-25 CURRENT 2011-12-20 Dissolved 2018-02-13
PATRICK KEVIN BURKE AMTICO INTERNATIONAL LIMITED Director 2017-05-25 CURRENT 1988-10-11 Active
PATRICK KEVIN BURKE AMTICO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1995-11-09 Active
PATRICK KEVIN BURKE MANETO (UK) 2 LIMITED Director 2017-05-25 CURRENT 2011-12-21 Active
PATRICK KEVIN BURKE THE AMTICO COMPANY LIMITED Director 2017-05-25 CURRENT 1988-10-11 Active
ANDREW ELSBY-SMITH MANETO (UK) 1 LIMITED Director 2012-12-18 CURRENT 2011-12-20 Dissolved 2018-02-13
ANDREW ELSBY-SMITH MANETO (UK) 2 LIMITED Director 2012-12-18 CURRENT 2011-12-21 Active
RUSSELL GARY GRIZZLE AMTICO HOLDINGS USA LIMITED Director 2012-03-05 CURRENT 2007-01-19 Dissolved 2018-02-13
RUSSELL GARY GRIZZLE AMTICO INTERNATIONAL LIMITED Director 2012-03-05 CURRENT 1988-10-11 Active
RUSSELL GARY GRIZZLE AMTICO HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-11-09 Active
RUSSELL GARY GRIZZLE THE AMTICO COMPANY LIMITED Director 2012-03-05 CURRENT 1988-10-11 Active
RUSSELL GARY GRIZZLE MANETO (UK) 2 LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
RUSSELL GARY GRIZZLE MANETO (UK) 1 LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2018-02-13
KEVIN PATRICK IGO AMTICO HOLDINGS USA LIMITED Director 2012-03-05 CURRENT 2007-01-19 Dissolved 2018-02-13
KEVIN PATRICK IGO AMTICO INTERNATIONAL LIMITED Director 2012-03-05 CURRENT 1988-10-11 Active
KEVIN PATRICK IGO AMTICO HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-11-09 Active
KEVIN PATRICK IGO THE AMTICO COMPANY LIMITED Director 2012-03-05 CURRENT 1988-10-11 Active
KEVIN PATRICK IGO MANETO (UK) 1 LIMITED Director 2012-01-16 CURRENT 2011-12-20 Dissolved 2018-02-13
KEVIN PATRICK IGO MANETO (UK) 2 LIMITED Director 2012-01-16 CURRENT 2011-12-21 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
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARY GRIZZLE
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-16AP01DIRECTOR APPOINTED MR JASON PAUL SHELLEY
2021-01-07TM02Termination of appointment of Trevor Morrow on 2020-12-31
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR PATRICK KEVIN BURKE
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE DURANDT
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 12999995.9992
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 12999995.9992
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078879200003
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078879200003
2015-04-28AP01DIRECTOR APPOINTED MR DAVID LAURENCE DURANDT
2015-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SNYDER
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS NORRIS
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 12999995.9992
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 12999995.9992
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-24AP01DIRECTOR APPOINTED ANDREW ELSBY-SMITH
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL SNYDER
2012-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERVOR MORROW / 02/08/2012
2012-03-26SH0105/03/12 STATEMENT OF CAPITAL GBP 13000100
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM STEPHENSON HARWOOD 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM
2012-03-15AP03SECRETARY APPOINTED MR TERVOR MORROW
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-20MEM/ARTSARTICLES OF ASSOCIATION
2012-02-20RES01ALTER ARTICLES 13/02/2012
2012-01-23AP01DIRECTOR APPOINTED MR FRANCIS JOSEPH NORRIS
2012-01-23AP01DIRECTOR APPOINTED MR KEVIN PATRICK IGO
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MANETO (UK) 3 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 MANETO (UK) 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Satisfied LLOYDS BANK PLC
SECOND RANKING FIXED AND FLOATING SECURITY DOCUMENT 2012-03-15 Satisfied TPG SPECIALITY LENDING, INC. AS AGENT
FIXED AND FLOATING SECURITY DOCUMENT 2012-03-15 Satisfied BANK OF AMERICA, N.A. AS AGENT
Intangible Assets
Patents
We have not found any records of MANETO (UK) 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANETO (UK) 3 LIMITED
Trademarks
We have not found any records of MANETO (UK) 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANETO (UK) 3 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 (22290 - Manufacture of other plastic products) as MANETO (UK) 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANETO (UK) 3 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 MANETO (UK) 3 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 MANETO (UK) 3 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 CV6 5AA