Manuscript Pen Company Ltd

Company details

Type

Private Limited Company

Incorporated

1989-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Rutter, Richard Graham · Director appointed 2022-01-01
• Stockbridge, Charles Ralph Hedley · Director appointed 2009-11-30
• Stockbridge, Nicolas Hedley · Director
• Luckett, Richard Stephen · Director appointed 2017-11-27 resigned 2022-03-31
• Jones, Linda Christine · Director appointed 2012-07-27 resigned 2019-05-31
• Chappell, Michael Charles · Director appointed 2003-07-01 resigned 2012-03-30
• Chadd, Richard Alfred · Director appointed 2006-10-12 resigned 2011-01-03
• Meredith, Paul Geoffrey · Director appointed 2003-01-07 resigned 2006-09-27
• Bryan, John William · Director appointed 1997-11-19 resigned 2003-01-05
• Andrews, Christopher Peter · Director resigned 1998-07-31
• Hamilton, Michael Conrad · Director resigned 1994-02-18
• Jewell, Derek John · Director resigned 1994-02-18
• Stockbridge, Anne Malissa Mari · Secretary resigned 1993-04-27

People with significant control (1)

• Highley Pens Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 024140440005
  Held by Santander UK PLC
  Created 2025-04-28
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• A registered charge Satisfied 024140440004
  Held by Skipton Business Finance Limited
  Created 2024-01-12 · satisfied 2025-04-28
  Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-05-30 · satisfied 2026-03-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-11-29 · satisfied 2008-06-04
  See doc ref M899C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-02-22 · satisfied 1992-01-15
  Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.

Recent filings (15)

• 2026-03-17 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-12 Change to a person with significant control PSC05 PSC
• 2026-02-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-22 Director details changed CH01 Officers
• 2025-04-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-21 Change to a person with significant control PSC05 PSC
• 2024-09-24 Director details changed CH01 Officers
• 2024-09-24 Total-exemption-full accounts AA Accounts
• 2024-02-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.