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Home > England & Wales Companies > MANROWS VENTURE PARTNERS LIMITED
Company Information for

MANROWS VENTURE PARTNERS LIMITED

1 MANCHESTER SQUARE, LONDON, W1U 3AB,
Company Registration Number
03388371
Private Limited Company
Active

Company Overview

About Manrows Venture Partners Ltd
MANROWS VENTURE PARTNERS LIMITED was founded on 1997-06-12 and has its registered office in London. The organisation's status is listed as "Active". Manrows Venture Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANROWS VENTURE PARTNERS LIMITED
 
Legal Registered Office
1 MANCHESTER SQUARE
LONDON
W1U 3AB
Other companies in W1U
 
Filing Information
Company Number 03388371
Company ID Number 03388371
Date formed 1997-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 05:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANROWS VENTURE PARTNERS LIMITED
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Company Officers of MANROWS VENTURE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH GALLAGHER
 Company Secretary 1998-09-30
KAREN ELIZABETH GALLAGHER
 Director 1997-07-24
MANNY WEISS
 Director 1998-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JOSEPH SCHAPIRA
 Director 1997-07-24 1998-09-30
JONATHAN JOSEPH SCHAPIRA
 Company Secretary 1997-07-24 1997-12-08
PAILEX CORPORATE SERVICES LIMITED
 Nominated Secretary 1997-06-12 1997-07-24
JEANETTE MARGARET GREGSON
 Director 1997-07-18 1997-07-24
JONATHAN RONALD KROPMAN
 Nominated Director 1997-06-12 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH GALLAGHER REYNOLDS BOUGHTON (DEVON) LIMITED Director 1998-03-23 CURRENT 1957-05-15 Dissolved 2014-03-23
KAREN ELIZABETH GALLAGHER REYNOLDS BOUGHTON LIMITED Director 1998-02-26 CURRENT 1946-08-31 Dissolved 2014-03-20
KAREN ELIZABETH GALLAGHER T.T.BOUGHTON & SONS LIMITED Director 1997-11-24 CURRENT 1942-04-03 Dissolved 2014-03-20
MANNY WEISS JEWISH RIGHTS WATCH Director 2015-06-11 CURRENT 2014-12-17 Active - Proposal to Strike off
MANNY WEISS SELDAS ADVISORY LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
MANNY WEISS FORT STREET TRADING LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
MANNY WEISS R F L MILL HILL LTD Director 2011-03-23 CURRENT 2007-05-29 Dissolved 2014-07-01
MANNY WEISS MARYLEBONE DS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
MANNY WEISS HALVALLA LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
MANNY WEISS FRIENDS OF LEZION B'RINA UK LIMITED Director 2010-11-19 CURRENT 2008-12-12 Dissolved 2017-06-06
MANNY WEISS LTC TRUST CO Director 2001-08-01 CURRENT 2001-08-01 Active
MANNY WEISS T.T.BOUGHTON & SONS LIMITED Director 1997-11-24 CURRENT 1942-04-03 Dissolved 2014-03-20
MANNY WEISS MANROWS LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-29PSC04Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on 2019-10-28
2019-10-29CH01Director's details changed for Mrs Karen Elizabeth Gallagher on 2019-10-28
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELIZABETH GALLAGHER on 2017-11-20
2017-11-22PSC04Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on 2017-11-20
2017-11-22CH01Director's details changed for Mrs Karen Elizabeth Gallagher on 2017-11-20
2017-11-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2014-09-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0114/05/10 ANNUAL RETURN FULL LIST
2009-10-30AA30/11/08 TOTAL EXEMPTION FULL
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
2009-06-19AA30/11/07 TOTAL EXEMPTION FULL
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-18363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2008-06-30AA30/11/06 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-08-23363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-07363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-16363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-12-04363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-06-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-03288bDIRECTOR RESIGNED
1998-10-14363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-05-29225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98
1998-01-12288aNEW DIRECTOR APPOINTED
1997-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-08-27288bSECRETARY RESIGNED
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 154 FLEET STREET FIRST FLOOR BOUVERIE HOUSE LONDON EC4A 2DQ
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 154 FLEET STREET, FIRST FLOOR, BOUVERIE HOUSE, LONDON EC4A 2DQ
1997-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-29SRES04NC INC ALREADY ADJUSTED 24/07/97
1997-07-29123£ NC 1000/10000 24/07/97
1997-07-25CERTNMCOMPANY NAME CHANGED MANROSE VENTURE PARTNERS LIMITED CERTIFICATE ISSUED ON 28/07/97
1997-07-23288bDIRECTOR RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MANROWS VENTURE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against MANROWS VENTURE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANROWS VENTURE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MANROWS VENTURE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANROWS VENTURE PARTNERS LIMITED
Trademarks
We have not found any records of MANROWS VENTURE PARTNERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE T.T.B.(FABRICATIONS)LIMITED 2000-11-08 Outstanding
DEBENTURE T.T.BOUGHTON & SONS LIMITED 2000-11-08 Outstanding
DEBENTURE REYNOLDS BOUGHTON LIMITED 2000-10-20 Outstanding
DEBENTURE REYNOLDS BOUGHTON (DEVON) LIMITED 2000-10-20 Outstanding

We have found 4 mortgage charges which are owed to MANROWS VENTURE PARTNERS LIMITED

Income
Government Income
We have not found government income sources for MANROWS VENTURE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MANROWS VENTURE PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MANROWS VENTURE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMANROWS VENTURE PARTNERS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANROWS VENTURE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANROWS VENTURE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3AB