CompanyTrack
M

MANX (HOLDINGS) LIMITED

Active Warwick

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Activities of head offices
M

MANX (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2020 Active Warwick, England 0 employees
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £100.00 £99.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Unit 2 Bosworth Avenue Tournament Fields Warwick Warwickshire CV34 6UQ England

Credit Report

Discover MANX (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

£1.00

Net Assets

£100.00

Increased by £99.00 (+9900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 202449£49£49
30 Jan 202450£50£50

Officers

Officers

2 active
Status
Laurence Dudley TaylorDirectorBritishEngland3430 Mar 2020Active
Simone Elizabeth TaylorDirectorBritishEngland6730 Mar 2020Active

Shareholders

Shareholders (2)

The Wolds Discretionary Settlement
50.0%
5015 Apr 2024
Simone Elizabeth Taylor
50.0%
5015 Apr 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simone Elizabeth Taylor

British

Active
Notified 30 Mar 2020
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Laurence Dudley Taylor

British

Active
Notified 30 Jan 2024
Residence England
DOB August 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Jeffrey Taylor

British

Active
Notified 30 Jan 2024
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MANX (HOLDINGS) LIMITED Current Company
MANX HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MANX PHARMA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
15 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-29 with updatesView(5 pages)
8 Apr 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
14 Feb 2024Persons With Significant ControlLaurence Dudley Taylor notified as a person with significant controlView(2 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

15 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-29 with updates

8 Apr 2024 Accounts

Annual accounts made up to 2024-03-31

14 Feb 2024 Persons With Significant Control

Laurence Dudley Taylor notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-03-29 with no updates

10 months ago on 7 Apr 2025

Confirmation statement made on 2024-03-29 with updates

1 years ago on 15 Apr 2024

Annual accounts made up to 2024-03-31

1 years ago on 8 Apr 2024

Laurence Dudley Taylor notified as a person with significant control

2 years ago on 14 Feb 2024