Manchester Organics Limited

Company Name	Manchester Organics Limited
Company Status	Active
Company Number	03290939
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Previous Name	Resil Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Vishad Padmanabh Mafatlal
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	12 April 2011(14 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	India
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Steven Joseph Baird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(22 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Jordi Alexander Robinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(26 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Anish Pravinkumar Ganatra
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2024(27 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	India
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Simon Christopher Clayton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 October 2015)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	David John Tovell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 October 2015)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	316 Blackpool Road Fulwood Preston Lancashire PR2 3AE

Secretary Name	David John Tovell
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 October 2015)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Hrishikesh Arvind Mafatlal
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 April 2011(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Shekhar Shridhar Khanolkar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 April 2011(14 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Dr Vladimir Kabakov
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 2018(21 years, 2 months after company formation)
Appointment Duration	10 months (resigned 14 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Radhesh Ratnakar Welling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor 126-134 Baker Street London W1U 6UE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.manchesterorganics.com/
Email address	[email protected]
Telephone	01928 710200
Telephone region	Runcorn

Location

Registered Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

5.1k at £0.01	Navin Fluorine International LTD 51.00% Ordinary
500 at £0.01	Andrew Regan 5.00% Ordinary
500 at £0.01	Robert David Grant 5.00% Ordinary
2k at £0.01	David John Tovell 19.50% Ordinary
2k at £0.01	Simon Christopher Clayton 19.50% Ordinary

Financials

Year	2014
Turnover	£5,064,237
Gross Profit	£2,389,379
Net Worth	£3,202,663
Cash	£683,184
Current Liabilities	£675,640

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

17 September 2001	Delivered on: 22 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2 clifton lane ashville industrial estate runcorn t/no;-CH457943. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 September 2001

Delivered on: 22 September 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 2 clifton lane ashville industrial estate runcorn t/no;-CH457943. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
27 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
19 December 2023	Termination of appointment of Radhesh Ratnakar Welling as a director on 15 December 2023 (1 page)
20 October 2023	Appointment of Mr Jordi Alexander Robinson as a director on 20 October 2023 (2 pages)
16 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
10 February 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
13 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 January 2021	Director's details changed for Vishad Padmanabh Mafatlal on 10 December 2020 (2 pages)
6 July 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
12 March 2019	Appointment of Mr Radhesh Ratnakar Welling as a director on 1 March 2019 (2 pages)
12 March 2019	Appointment of Mr Steven Joseph Baird as a director on 1 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Vladimir Kabakov as a director on 14 December 2018 (1 page)
5 December 2018	Termination of appointment of Shekhar Shridhar Khanolkar as a director on 12 October 2018 (1 page)
9 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
1 March 2018	Appointment of Mr Vladimir Kabakov as a director on 16 February 2018 (2 pages)
1 March 2018	Director's details changed for Mr Vladimir Kabakov on 16 February 2018 (2 pages)
17 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
23 June 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
23 June 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Hrishikesh Arvind Mafatlal as a director on 31 August 2016 (1 page)
8 September 2016	Termination of appointment of Hrishikesh Arvind Mafatlal as a director on 31 August 2016 (1 page)
5 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Termination of appointment of Simon Christopher Clayton as a director on 2 October 2015 (1 page)
5 February 2016	Termination of appointment of David John Tovell as a director on 2 October 2015 (1 page)
5 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Termination of appointment of David John Tovell as a director on 2 October 2015 (1 page)
5 February 2016	Termination of appointment of Simon Christopher Clayton as a director on 2 October 2015 (1 page)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 November 2015	Termination of appointment of David John Tovell as a secretary on 2 October 2015 (2 pages)
6 November 2015	Termination of appointment of David John Tovell as a secretary on 2 October 2015 (2 pages)
6 November 2015	Termination of appointment of David John Tovell as a secretary on 2 October 2015 (2 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 August 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
11 August 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
19 May 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
19 May 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
3 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
27 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Director's details changed for David John Tovell on 13 December 2011 (2 pages)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Director's details changed for David John Tovell on 13 December 2011 (2 pages)
20 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 June 2012	Secretary's details changed for David John Tovell on 8 June 2012 (1 page)
8 June 2012	Secretary's details changed for David John Tovell on 8 June 2012 (1 page)
8 June 2012	Secretary's details changed for David John Tovell on 8 June 2012 (1 page)
8 June 2012	Director's details changed for Simon Christopher Clayton on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Simon Christopher Clayton on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Simon Christopher Clayton on 8 June 2012 (2 pages)
30 April 2012	Registered office address changed from 316 Blackpool Road Fulwood Preston Lancs PR2 3AE on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 316 Blackpool Road Fulwood Preston Lancs PR2 3AE on 30 April 2012 (1 page)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Director's details changed for David John Tovell on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Simon Christopher Clayton on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for David John Tovell on 11 December 2011 (2 pages)
9 January 2012	Director's details changed for Simon Christopher Clayton on 11 December 2011 (2 pages)
9 January 2012	Secretary's details changed for David John Tovell on 11 December 2011 (2 pages)
9 January 2012	Secretary's details changed for David John Tovell on 11 December 2011 (2 pages)
7 June 2011	Appointment of Vishad Padmanabh Mafatlal as a director (3 pages)
7 June 2011	Appointment of Vishad Padmanabh Mafatlal as a director (3 pages)
16 May 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
16 May 2011	Appointment of Hrishikesh Arvind Mafatlal as a director (3 pages)
16 May 2011	Appointment of Shekhar Shridhar Khanolkar as a director (3 pages)
16 May 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
16 May 2011	Appointment of Hrishikesh Arvind Mafatlal as a director (3 pages)
16 May 2011	Appointment of Shekhar Shridhar Khanolkar as a director (3 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 188 03/05/2011 (46 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 188 03/05/2011 (46 pages)
4 May 2011	Statement of capital on 9 April 2011 GBP 100.00 (7 pages)
4 May 2011	Statement of capital on 9 April 2011 GBP 100.00 (7 pages)
4 May 2011	Statement of capital on 9 April 2011 GBP 100.00 (7 pages)
18 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
18 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 100.01 (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 100.01 (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Sub-division of shares on 18 November 2010 (5 pages)
29 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 90.01 (6 pages)
29 November 2010	Sub-division of shares on 18 November 2010 (5 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 18/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
29 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 90.01 (6 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 18/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
29 November 2010	Statement of company's objects (2 pages)
29 November 2010	Statement of company's objects (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 January 2008	Return made up to 12/12/07; full list of members (3 pages)
22 January 2008	Return made up to 12/12/07; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/07 (8 pages)
18 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/07 (8 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 March 2006	Â£ sr 30@1 19/07/05 (1 page)
24 March 2006	£ sr 30@1 19/07/05 (1 page)
12 January 2006	Return made up to 12/12/05; full list of members (9 pages)
12 January 2006	Return made up to 12/12/05; full list of members (9 pages)
4 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 January 2005	Return made up to 12/12/04; full list of members (9 pages)
13 January 2005	Return made up to 12/12/04; full list of members (9 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 January 2004	Return made up to 12/12/03; full list of members (8 pages)
7 January 2004	Return made up to 12/12/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 December 2002	Return made up to 12/12/02; full list of members (8 pages)
31 December 2002	Return made up to 12/12/02; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
31 January 2002	Return made up to 12/12/01; full list of members (7 pages)
31 January 2002	Return made up to 12/12/01; full list of members (7 pages)
22 September 2001	Particulars of mortgage/charge (5 pages)
22 September 2001	Particulars of mortgage/charge (5 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 January 2001	Return made up to 12/12/00; full list of members (6 pages)
17 January 2001	Return made up to 12/12/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 January 2000	Return made up to 12/12/99; full list of members (6 pages)
29 January 2000	Return made up to 12/12/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
4 January 1999	Return made up to 12/12/98; full list of members (6 pages)
4 January 1999	Return made up to 12/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 January 1998	Return made up to 12/12/97; full list of members (6 pages)
9 January 1998	Return made up to 12/12/97; full list of members (6 pages)
7 January 1998	Company name changed\certificate issued on 07/01/98 (2 pages)
7 January 1998	Company name changed\certificate issued on 07/01/98 (2 pages)
14 July 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
14 July 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
30 January 1997	Ad 20/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 1997	Ad 20/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Incorporation (10 pages)
12 December 1996	Incorporation (10 pages)