Company NameMannin Investments Limited
DirectorsMichael John Chappell and Yvonne Sandra Clifton
Company StatusActive
Company Number07858657
CategoryPrivate Limited Company
Incorporation Date23 November 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael John Chappell
Date of BirthJune 1948 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed23 November 2011(same day as company formation)
RoleRetired Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House High Street
Saffron Walden
CB10 1AF
Director NameMrs Yvonne Sandra Clifton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbey House High Street
Saffron Walden
CB10 1AF
Secretary NameMichael John Chappell
StatusCurrent
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressAbbey House High Street
Saffron Walden
CB10 1AF

Contact

Websiteatomltd.com
Telephone01344 620001
Telephone regionBracknell

Location

Registered AddressAbbey House
High Street
Saffron Walden
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4 at £1Trustees Of Df Chappell 1997 Settlement
4.00%
Ordinary
36 at £1Trustees Of Jr & Df Chappell 1987 Settlement
36.00%
Ordinary
24 at £1Michael John Chappell
24.00%
Ordinary
24 at £1Yvonne Sandra Clifton
24.00%
Ordinary
12 at £1Laura Chappell
12.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

18 October 2023Statement of capital following an allotment of shares on 23 November 2011
  • GBP 200
(3 pages)
13 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
23 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
8 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
6 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
26 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
20 November 2019Director's details changed for Mr Michael John Chappell on 19 November 2019 (2 pages)
20 November 2019Secretary's details changed for Michael John Chappell on 19 November 2019 (1 page)
20 November 2019Director's details changed for Mrs Yvonne Sandra Clifton on 19 November 2019 (2 pages)
26 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
3 January 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
7 August 2018Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to Abbey House High Street Saffron Walden CB10 1AF on 7 August 2018 (1 page)
1 December 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
1 December 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
10 August 2017Correction of a Director's date of birth incorrectly stated on incorporation / mrs yvonne sandra clifton (2 pages)
10 August 2017Correction of a Director's date of birth incorrectly stated on incorporation / mrs yvonne sandra clifton (2 pages)
23 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
26 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(6 pages)
26 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(6 pages)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(6 pages)
28 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(6 pages)
25 November 2013Director's details changed for Mr Michael John Chappell on 19 June 2013 (2 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(6 pages)
25 November 2013Director's details changed for Mr Michael John Chappell on 19 June 2013 (2 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(6 pages)
18 November 2013Total exemption full accounts made up to 31 July 2013 (8 pages)
18 November 2013Total exemption full accounts made up to 31 July 2013 (8 pages)
5 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
12 November 2012Total exemption full accounts made up to 31 July 2012 (5 pages)
12 November 2012Total exemption full accounts made up to 31 July 2012 (5 pages)
12 June 2012Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
12 June 2012Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
29 February 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 100
(4 pages)
29 February 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 100
(4 pages)
23 November 2011Incorporation (50 pages)
23 November 2011Incorporation
  • ANNOTATION Part Rectified The directors date of birth was removed from the IN01 on the 10/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate
(51 pages)
23 November 2011Incorporation
  • ANNOTATION Part Rectified The directors date of birth was removed from the IN01 on the 10/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate
(51 pages)