All Information about:

Name	Manero Limited
Address	7 Kendray Close Belper Derbyshire DE56 0EY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 August 2017
Company Register Address	The Tool Shed Heage DE56 2BB
Company No.	08870384 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mundin, Anthony Peter Kerry Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mundin, Amanda Joy Heage, Derbyshire, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 07/1969 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

Mundin, Anthony Peter Kerry Heage, Derbyshire, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mundin, Bryony Anne Heage, Derbyshire, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mundin, Jacob Tobias Heage, Derbyshire, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mundin, Louis Theodore Heage, Derbyshire, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mundin, Sophie Alice Heage, Derbyshire, United Kingdom Status: Active Notified: 26/07/2016 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dales Cinema Matlock Limited Status: Active Notified: 06/12/2020 Companies House Number: 13065177 Nature of Control

Significant influence or control

REX Cinema Wilmslow Limited Status: Active Notified: 17/04/2018 Companies House Number: 11313267 Nature of Control

Ownership of shares - 75% or more