M.S. MANIFEST LIMITED

M.S. MANIFEST LIMITED is an active private limited company, incorporated on 16 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bassington Lane, Cramlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M.S. MANIFEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 TERRACED FACTORY UNITS
Address Line 2	BASSINGTON LANE
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Country	ENGLAND
Postcode	NE23 8AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	14/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

M.S. MANIFEST LIMITED

Directors

(The company's officers)

MR MICHAEL DAVISON

(~62 year old British national)

STOKOE RODGER, UNIT 15 THE WATERMARK, BANKSIDE, GATESHEAD, TYNE AND WEAR, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2021

MR WAYNE NEESAM

(~45 year old British national)

UNIT 6 TERRACED FACTORY UNITS, BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2022

MR STEVEN JAMES ROBINSON

(~42 year old British national)

STOKOE RODGER, UNIT 15 THE WATERMARK, BANKSIDE, GATESHEAD, TYNE AND WEAR, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2021

MRS TRACEY WALKER

(~53 year old British national)

UNIT 6 TERRACED FACTORY UNITS, BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AD, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/08/2023

Shareholders

(Persons of Significant Control)

Mr Michael Davison

(~62 year old British national)

Stokoe Rodger, Unit 15, The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2021

Mr Steven James Robinson

(~42 year old British national)

Stokoe Rodger, Unit 15, The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2021

Connections

(Shared officers)

DESIGNED BUILDING SOLUTIONS LTD

MR MICHAEL DAVISON
MR STEVEN JAMES ROBINSON

TYNE TEES DAMP PROOFING LIMITED

MR STEVEN JAMES ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)