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MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2010-03-25
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit 5 Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN, England
MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2010-03-25 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dipak Lalji Patelbeneficial owner→MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 1Mr Meganathan Gurunathanbeneficial owner 50%→MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 1Dipak Lalji Patelbeneficial owner→MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 1Mr Murji Manji Halaibeneficial owner→MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 1Mr Meganathan Gurunathanbeneficial owner→MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 07203434
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-25
- Registered office
- Unit 5 Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN, England
- SIC
- 68320
Officers · 5 active
- GURUNATHAN, Meganathandirector · British · appt 2016-12-09
- HALAI, Murji Manjidirector · British · appt 2012-08-09
- PINKNEY, Grahamdirector · British · appt 2016-12-09
- SHAW, Vincent Roydirector · British · appt 2016-12-09
- SOOD, Anil Kumardirector · British · appt 2016-12-09
- FLETCHER, Christopher Charles(resigned)secretary · appt 2012-11-20
- ACI SECRETARIES LIMITED(resigned)corporate secretary · appt 2010-03-25
- HALAI, Murji Manji(resigned)director · British · appt 2012-05-10
- HANEL, Paul James(resigned)director · British · appt 2010-04-12
- KING, John Anthony(resigned)director · British · appt 2010-03-25
- PATEL, Deepak(resigned)director · British · appt 2012-08-09
- PATEL, Dipak Lalji(resigned)director · British · appt 2012-05-10
Beneficial owners · PSC · 2 current
- ●Mr Meganathan Gurunathan25–50% votesindividual PSC · England · since 2019-01-30
- ●Mr Murji Manji Halai25–50% votesindividual PSC · England · since 2019-01-30
- ●Dipak Lalji Patelsignificant influence or controlindividual PSC · United Kingdom · ceased 2019-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2027-04-08