MANHEIM GLOBAL MANAGEMENT UK LIMITED

Active Leeds

Non-trading company

1,946 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-trading company
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MANHEIM GLOBAL MANAGEMENT UK LIMITED

Non-trading company

Founded 16 Nov 2015 Active Leeds, England 1,946 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-trading company
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 7 months remaining
Net assets £225M £13M 2024 year on year
Total assets £335M £21M 2024 year on year
Total Liabilities £110M £9M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Central House Leeds Road Rothwell Leeds LS26 0JE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MANHEIM GLOBAL MANAGEMENT UK LIMITED (09874395), an active supply chain, manufacturing and commerce models company based in Leeds, England. Incorporated 16 Nov 2015. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£32.58M

Decreased by £13.52M (-29%)

Net Assets

£224.76M

Decreased by £12.56M (-5%)

Total Liabilities

£110.11M

Decreased by £8.66M (-7%)

Turnover

£368.33M

Increased by £14.82M (+4%)

Employees

1946

Increased by 38 (+2%)

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 72,484 Shares £462.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20251£14.69m£14.69m
12 Dec 20241£20.00m£20.00m
16 Oct 20241£10.00m£10.00m
16 Nov 20231£15.00m£15.00m
30 Jun 20231£192.77m£192.77m

Officers

Officers

1 active 2 resigned
Status
Michael David BallDirectorAmericanUnited States471 Jul 2024Active

Shareholders

Shareholders (3)

Cox Automotive International, Inc
100.0%
13,141,149
Cox Automotive International Sarl
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Kennedy

American

Active
Notified 6 Apr 2016
Residence United States
DOB November 1947
Nature of Control
  • Right To Appoint And Remove Directors As Trust

John Dyer

American

Active
Notified 6 Apr 2016
Residence United States
DOB February 1954
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Alexander Taylor

American

Active
Notified 6 Apr 2016
Residence United States
DOB November 1974
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

MANHEIM GLOBAL MANAGEMENT UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Persons With Significant ControlCessation of John Dyer as a person with significant control on 2025-12-08
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
31 Jul 2025CapitalAllotment of shares (GBP 1,314,114.9) on 2025-06-26
12 Jan 2026 Persons With Significant Control

Cessation of John Dyer as a person with significant control on 2025-12-08

12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Capital

Allotment of shares (GBP 1,314,114.9) on 2025-06-26

Recent Activity

Latest Activity

Cessation of John Dyer as a person with significant control on 2025-12-08

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-15 with updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025

Allotment of shares (GBP 1,314,114.9) on 2025-06-26

8 months ago on 31 Jul 2025