WIRE MANCO LIMITED

WIRE MANCO LIMITED is an active private limited company, incorporated on 8 May 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mincing Lane, London. The company's next accounts are due on 8 February 2025, and fall under the accounts category: No Accounts Filed. WIRE MANCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MINSTER COURT
Address Line 2	MINCING LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3R 7PD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	08/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	Not available

Return

Next Due Date	05/06/2024
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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

WIRE MANCO LIMITED

Directors

(The company's officers)

MR DOUGLAS EDWARD BROWN

(~56 year old British national)

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR WILLIAM ALBERT COOPER

(~41 year old British national)

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/09/2023

ARDONAGH CORPORATE SECRETARY LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Current Secretary

Appointed on 08/05/2023

Shareholders

(Persons of Significant Control)

Mr Douglas Brown

(~56 year old British national)

2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Mr William Albert Cooper

(~41 year old British national)

2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2023

Connections

(Shared officers)

4C PLATFORM.COM LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

A M S INSURANCE SOLUTIONS LTD

ARDONAGH CORPORATE SECRETARY LIMITED

ADVISORY INSURANCE BROKERS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ALICE CASTLE LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ALPHA INVESTMENT HOLDINGS 2 LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ALPHA INVESTMENT HOLDINGS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

AMBER NEWCO LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ANTUR (WEST WALES) LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

ARDONAGH ADVISORY MGA HOLDINGS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED

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)