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Company Information for

MANORLINK LIMITED

VENLAW 4TH FLOOR, 349 BATH STREET, GLASGOW, G2 4AA,
Company Registration Number
SC221658
Private Limited Company
Active

Company Overview

About Manorlink Ltd
MANORLINK LIMITED was founded on 2001-07-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Manorlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANORLINK LIMITED
 
Legal Registered Office
VENLAW 4TH FLOOR
349 BATH STREET
GLASGOW
G2 4AA
Other companies in G2
 
Filing Information
Company Number SC221658
Company ID Number SC221658
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 06:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANORLINK LIMITED
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Companies with same name MANORLINK LIMITED
The following companies were found which have the same name as MANORLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANORLINK PROPERTIES LIMITED MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Dissolved Company formed on the 2007-10-01
MANORLINK PTY. LTD. Active Company formed on the 1989-07-21

Company Officers of MANORLINK LIMITED

Current Directors
Officer Role Date Appointed
RUSSEL KERR
Director 2013-12-19
ALAN WILLIAM MORTON
Director 2013-12-18
SECURIGROUP LIMITED
Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MORTON
Director 2001-08-10 2013-03-20
ELAINE MECHAN TWEEDIE
Director 2001-08-10 2013-03-20
ALAN MORTON
Company Secretary 2002-08-27 2012-12-05
ALAN MORTON
Director 2001-08-10 2012-12-05
JULIE SIMPSON
Company Secretary 2001-08-10 2002-08-27
BRIAN REID LTD.
Nominated Secretary 2001-07-27 2001-08-10
STEPHEN MABBOTT LTD.
Nominated Director 2001-07-27 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSEL KERR HIGHCROFT U.K. LTD. Director 2013-12-19 CURRENT 1997-10-03 Active
RUSSEL KERR SECURIGROUP LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
ALAN WILLIAM MORTON BLUEPRINT TRAINING SOLUTIONS LIMITED Director 2010-11-03 CURRENT 2004-06-21 Active
ALAN WILLIAM MORTON GROUP EMPLOYMENT SERVICES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
ALAN WILLIAM MORTON UP FRONT SECURITY LIMITED Director 2008-11-11 CURRENT 2000-12-05 Active
ALAN WILLIAM MORTON SECURIGROUP LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
ALAN WILLIAM MORTON UP FRONT LIMITED Director 2008-05-29 CURRENT 2008-05-29 Active
ALAN WILLIAM MORTON HIGHCROFT U.K. LTD. Director 2007-10-12 CURRENT 1997-10-03 Active
ALAN WILLIAM MORTON UP FRONT CLEANING LIMITED Director 2006-01-11 CURRENT 2005-06-15 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
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-25CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-27AP01DIRECTOR APPOINTED MRS LINDA MOIRA MORTON
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-13AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-23AP01DIRECTOR APPOINTED MR RUSSEL KERR
2013-12-18AP01DIRECTOR APPOINTED MR ALAN MORTON
2013-08-21AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-20AP02Appointment of Securigroup Limited as coporate director
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MORTON
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE TWEEDIE
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON
2012-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MORTON
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0109/07/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM Venlaw 349 Bath Street Glasgow Lanarkshire G2 4AA
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AR0109/07/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MORTON / 05/07/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 307 WEST GEORGE STREET GLASGOW G2 4LF
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0109/07/09 FULL LIST
2009-03-30363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-15363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-01410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-27363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-04363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29288bSECRETARY RESIGNED
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-12363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-13225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY
2001-10-22288cDIRECTOR'S PARTICULARS CHANGED
2001-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-1088(2)RAD 06/09/01-06/09/01 £ SI 9998@1=9998 £ IC 2/10000
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bSECRETARY RESIGNED
2001-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
2001-08-13123NC INC ALREADY ADJUSTED 10/08/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MANORLINK 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 MANORLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-01-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-09-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MANORLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANORLINK LIMITED
Trademarks
We have not found any records of MANORLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANORLINK 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 (68209 - Other letting and operating of own or leased real estate) as MANORLINK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MANORLINK 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 MANORLINK 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 MANORLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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