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Companies/03798503

Manor House Properties Limited

Private Limited Company · Liverpool

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Red Hot Balloon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-18 · No cessation recorded

Source record 207400873
Show 3 ceased records
Mosaic Property Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2026-06-18

Source record 197253710
NG
Mr Nishant GoyalIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-30

Source record 196282895
SG
Dr Samriti GoyalIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-30

Source record 196282896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RR
Rebecca RichardsCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+4 others
JB
John BaybutCurrent director
Appointed 2020-09-30 · 6 yrs · Company Director
+14 others
Show 11 historical appointments
JB
Julie BeachResigned secretary
Resigned 2018-07-04
DA
Daniel AbernethyResigned secretary
Resigned 2018-01-19
NA
Nicole AbernethyResigned secretary
Resigned 2017-07-10
SE
Susan EuersResigned secretary
Resigned 2009-11-30 · 7 yrs
SG
Samriti GoyalResigned director
Resigned 2008-08-08 · 12 yrs · Dentist
NG
Nishant GoyalResigned director
Resigned 2008-08-08 · 12 yrs · Self Employed
HH
Hilary HamiltonResigned secretary
Resigned 2008-02-11 · 1 yr
SM
Sandra MandriagaResigned secretary
Resigned 1999-10-01 · 11 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-30
PB
Paul BawdenResigned secretary
Resigned 1999-06-30
AG
Amrit GoyalResigned director
Resigned 1999-06-30 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active