MANYDOWN INVESTCO LLP - Profile & Financials

Accounts Submitted 16 Jul 2024

Confirmation Statement Submitted 6 Sept 2023

Net assets £-205.00 £51.45K 2023 year on year

Total assets £295.00 £4.68M 2023 year on year

Total Liabilities £500.00 £4.73M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£295.00

Decreased by £16.71k (-98%)

Net Assets

-£205.00

Increased by £51.45k (+100%)

Total Liabilities

£500.00

Decreased by £4.73M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

169%

Increased by 68 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

2 active 1 resigned

Show resigned officers

						Status
Gower Place Investments Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	28 Jul 2020	Active
Urban&civic Manydown Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	14 Aug 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gower Place Investments Limited

United Kingdom

Active

Notified 28 Jul 2020

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Urban&civic Manydown Limited

United Kingdom

Active

Notified 14 Aug 2019

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

M&r Secretarial Services Limited

Ceased 28 Jul 2020

Ceased

See All Controllers

Group Structure

URBAN&CIVIC MANYDOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANYDOWN INVESTCO LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2024	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(2 pages)
16 Jul 2024	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View(3 pages)
16 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(11 pages)