MANTON WOOD MANAGEMENT COMPANY LIMITED
Company Number 12045017
Status
Active
Incorporated
June 11, 2019
Entity Type
Private limited guarant nsc
Registered Office
10th Floor, 110 Cannon Street
London
EC4N 6EU
68320
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MANTON WOOD MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12045017, this organization has been active since June 2019. Primarily in the 68320 sector, the business maintains its official headquarters at 10th Floor, 110 Cannon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 11, 2026
Persons With Significant Control
Sep 2, 2025
Persons With Significant Control
Aug 19, 2025
Address
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Accounts
Jul 23, 2025
Confirmation Statement
Jun 13, 2025
Accounts
Aug 24, 2024
Confirmation Statement
Jun 11, 2024
Accounts
Jul 8, 2023
Confirmation Statement
Jun 14, 2023
Officers
Mar 23, 2023
Officers
Mar 23, 2023
Accounts
Jun 30, 2022
Confirmation Statement
Jun 10, 2022
Officers
May 26, 2022
Confirmation Statement
Jun 10, 2021
Officers
Jun 7, 2021
Accounts
Jun 4, 2021
Officers
Jun 3, 2021
Accounts
Aug 17, 2020
Confirmation Statement
Jul 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Are S4 (Logistics 1) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Dhl Real Estate (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
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