Manhole Covers Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

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 (10)

• Sinnott, Sarah-Jane · Secretary appointed 2025-01-23
• Bunce, Daniel Luke · Director appointed 2015-10-20
• Stuart-Jervis, Romilly Edward · Director appointed 1992-10-26 resigned 2024-07-06
• Wilton, Damian Noel · Secretary appointed 2005-06-20 resigned 2018-09-30
• Stuart Jervis, Marie Pierre Patricia Jane · Director appointed 1997-08-01 resigned 2003-03-21
• Stuart-Jervis, Colleen Dorothy · Director appointed 1992-10-26 resigned 2003-03-21
• Stuart Jervis, Toby Charles · Director appointed 1994-08-01 resigned 1997-07-03
• Shillong, Teresa Ann Cecelia · Director appointed 1992-10-26 resigned 1993-03-26
• Thomas, Howard · Nominee Secretary appointed 1992-10-26 resigned 1992-10-26
• Tester, William Andrew Joseph · Nominee Director appointed 1992-10-26 resigned 1992-10-26

People with significant control (2)

• Mr Romilly Edward Stuart-Jervis Ceased 2024-07-06
  Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Daniel Luke Bunce Active
  Individual Psc · British · resident in England · born 3/1975 · notified 2024-07-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 027588110007
  Held by Lloyds Bank PLC
  Created 2024-10-15
• A registered charge Outstanding 027588110006
  Held by Lloyds Bank PLC
  Created 2024-10-15
  (I) fast track house, station approach, wendover, aylesbury (HP22 6BN). (Ii) land on the south-west side of station approach, wendover, aylesbury.
• A registered charge Outstanding 027588110005
  Held by Lloyds Bank Commercial Finance Limited
  Created 2024-10-04
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-11-23 · satisfied 2024-09-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2008-08-14 · satisfied 2010-11-25
  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.
• Charge by way of debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2001-08-03 · satisfied 2010-11-25
  .. 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. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Close Invoice Finance Limited
  Created 1994-09-14 · satisfied 2010-11-25
  By way of fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred to the company other than such debts as the factor may have specifically agreed in writing to exclude from such fixed charge. By way of floating charge all book debts and other debts of the company which are not charged hereunder by way of fixed charge. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-08 Termination director company with name termination date (paper) TM01 Officers
• 2025-10-02 Accounts with accounts type unaudited abridged AA Accounts
• 2025-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-17 Change registered office address company with date old address new address AD01 Address
• 2025-02-06 Appointment of secretary AP03 Officers
• 2024-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-30 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-08 Notification of a person with significant control PSC01 PSC
• 2024-08-05 Termination director company with name termination date (paper) TM01 Officers
• 2024-08-05 Cessation of a person with significant control PSC07 PSC

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