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Home > England & Wales Companies > MANHEIM GLOBAL MANAGEMENT UK LIMITED
Company Information for

MANHEIM GLOBAL MANAGEMENT UK LIMITED

CENTRAL HOUSE LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE,
Company Registration Number
09874395
Private Limited Company
Active

Company Overview

About Manheim Global Management Uk Ltd
MANHEIM GLOBAL MANAGEMENT UK LIMITED was founded on 2015-11-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Manheim Global Management Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MANHEIM GLOBAL MANAGEMENT UK LIMITED
 
Legal Registered Office
CENTRAL HOUSE LEEDS ROAD
ROTHWELL
LEEDS
LS26 0JE
 
Filing Information
Company Number 09874395
Company ID Number 09874395
Date formed 2015-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 09:17:09
Primary Source:Companies House
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Company Officers of MANHEIM GLOBAL MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
MARIE LAURENE FRIEDMAN
 Director 2015-11-24
SANFORD H SCHWARTZ
 Director 2015-11-24
JULIETTE WILLIAMS PRYOR
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH LUPPINO
 Director 2015-11-24 2017-12-31
SHAUNA S MUHL
 Director 2015-11-24 2016-12-08
SIMON DAVID MORGAN
 Director 2015-11-16 2015-11-24
OLSWANG DIRECTORS 1 LIMITED
 Director 2015-11-16 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE LAURENE FRIEDMAN MANHEIM HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-01-09 Active
SANFORD H SCHWARTZ NEXTGEAR CAPITAL UK LIMITED Director 2013-11-15 CURRENT 2013-09-18 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
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-10-2216/10/24 STATEMENT OF CAPITAL GBP 1314114.7
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-12DIRECTOR APPOINTED MR MICHAEL DAVID BALL
2024-09-11APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELCH HIGHTOWER
2024-09-11APPOINTMENT TERMINATED, DIRECTOR MARIA LAURENE FRIEDMAN
2024-09-11DIRECTOR APPOINTED MR FURRUKH MEHMOOD SHEIKH
2023-11-2716/11/23 STATEMENT OF CAPITAL GBP 1314114.6
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-10-11Amended group accounts made up to 2022-12-31
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-2630/06/23 STATEMENT OF CAPITAL GBP 1314114.5
2023-07-24Appointment of Ms Rebecca Procter as company secretary on 2023-06-23
2023-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-05-04SH0101/03/21 STATEMENT OF CAPITAL GBP 1314114.4
2021-04-26AP01DIRECTOR APPOINTED MS JENNIFER WELCH HIGHTOWER
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LUIS ANGEL AVILA. JR.
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-12-18SH19Statement of capital on 2020-12-18 GBP 1,314,114.30
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled 08/12/2020
2020-12-18SH20Statement by Directors
2020-12-18CAP-SSSolvency Statement dated 08/12/20
2020-08-21SH0107/12/18 STATEMENT OF CAPITAL GBP 1314114.3
2020-06-25SH0101/06/20 STATEMENT OF CAPITAL GBP 1306866.7
2020-06-18SH0115/05/20 STATEMENT OF CAPITAL GBP 1306866.6
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE WILLIAMS PRYOR
2020-06-02AP01DIRECTOR APPOINTED MR LUIS ANGEL AVILA. JR.
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-31SH0109/10/18 STATEMENT OF CAPITAL GBP 1306866.50
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22CH01Director's details changed for Ms Juliette Ava Williams Pryor on 2018-06-22
2018-06-22AP01DIRECTOR APPOINTED MS JULIETTE AVA WILLIAMS PRYOR
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LUPPINO
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2474.3
2018-01-15SH0118/12/17 STATEMENT OF CAPITAL GBP 2474.30
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-04SH0101/01/16 STATEMENT OF CAPITAL GBP 1001.00
2017-08-25SH0101/01/16 STATEMENT OF CAPITAL GBP 1001.00
2017-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA S MUHL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 90 High Holborn London WC1V 6XX United Kingdom
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-24AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098743950001
2015-11-26AP01DIRECTOR APPOINTED SHAUNA MUHL
2015-11-26AP01DIRECTOR APPOINTED MARIA LAURENE FRIEDMAN
2015-11-26AP01DIRECTOR APPOINTED SANFORD SCHWARTZ
2015-11-26AP01DIRECTOR APPOINTED JOSEPH LUPPINO
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MANHEIM GLOBAL MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANHEIM GLOBAL MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MANHEIM GLOBAL MANAGEMENT UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MANHEIM GLOBAL MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANHEIM GLOBAL MANAGEMENT UK LIMITED
Trademarks
We have not found any records of MANHEIM GLOBAL MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANHEIM GLOBAL MANAGEMENT UK 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 (74990 - Non-trading company) as MANHEIM GLOBAL MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANHEIM GLOBAL MANAGEMENT UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANHEIM GLOBAL MANAGEMENT UK 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 MANHEIM GLOBAL MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS26 0JE