DENOVO MANUFACTURING LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00431957
Status: ACTIVE
Incorporated / age: 27 March 194767 years
Registered office: 8 Baker Street, London, W1U 3LL
Accounts due: 31 January 2004
Confirmation statement due: 7 November 2016
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Baker Street, London, W1U 3LL
Nature of business
Manufacture other fabricated metal products
Previous company names
MORGAN & BRACE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
28 November 2003
Administration ended
30 September 2004
Practitioners
- Antony David Nygate
  Insolvency practitioner
- James Joseph Bannon
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, Michael Andrew RESIGNED	Secretary	31 Mar 1994	20 Dec 2000			22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
CATTANACH, David Stuart RESIGNED	Secretary	22 Jan 2002	16 May 2017			The Salix, Heath Road, Norton, Bury St. Edmunds, Suffolk, IP31 3LT
HARVEY, Martin John RESIGNED	Secretary	20 Dec 2000	22 Jan 2002			21 Chargate Close, Walton On Thames, Surrey, KT12 5DW
STEELE, Frank Charles RESIGNED	Secretary		31 Mar 1994			3 Parsons Yard, South Street, Manningtree, Essex, CO11 1BQ
ADAMS, John William Frank RESIGNED	Director		31 May 1996		June 1931	Old Vicarage, Vicarage Road, Morriston, Swansea, SA6 6DR
BOYD, Michael Andrew RESIGNED	Director	31 Mar 1994	20 Dec 2000		November 1960	22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
CATTANACH, David Stuart RESIGNED	Director	30 Nov 2001	16 May 2017	England	May 1965	The Salix, Heath Road, Norton, Bury St. Edmunds, Suffolk, IP31 3LT
HARVEY, John Martin RESIGNED	Director		05 Dec 2001		November 1942	Highlands, High Ridge Road Sandy Lane, St James, Barbados
HARVEY, Martin John RESIGNED	Director	30 Jun 2000	27 Feb 2018	United Kingdom	December 1965	21 Chargate Close, Walton On Thames, Surrey, KT12 5DW
MCKAY, George Douglas RESIGNED	Director		31 Mar 1994		September 1928	18 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP
MOORE, Thomas RESIGNED	Director	28 Dec 1998	30 Jun 2000	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
THOMAS, Gilmour RESIGNED	Director	25 Feb 1992	30 Jun 2003		June 1941	90 Fforchaman Road, Aberdare, Mid Glamorgan, CF44 6NF, South Wales

BOYD, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 20 Dec 2000
Address: 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

CATTANACH, David Stuart RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
Resigned on: 16 May 2017
Address: The Salix, Heath Road, Norton, Bury St. Edmunds, Suffolk, IP31 3LT

HARVEY, Martin John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 22 Jan 2002
Address: 21 Chargate Close, Walton On Thames, Surrey, KT12 5DW

STEELE, Frank Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 3 Parsons Yard, South Street, Manningtree, Essex, CO11 1BQ

ADAMS, John William Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1931
Address: Old Vicarage, Vicarage Road, Morriston, Swansea, SA6 6DR

BOYD, Michael Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 20 Dec 2000
Date of birth: November 1960
Address: 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

CATTANACH, David Stuart RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: May 1965
Address: The Salix, Heath Road, Norton, Bury St. Edmunds, Suffolk, IP31 3LT

HARVEY, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Date of birth: November 1942
Address: Highlands, High Ridge Road Sandy Lane, St James, Barbados

HARVEY, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 21 Chargate Close, Walton On Thames, Surrey, KT12 5DW

MCKAY, George Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1928
Address: 18 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

THOMAS, Gilmour RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 30 Jun 2003
Date of birth: June 1941
Address: 90 Fforchaman Road, Aberdare, Mid Glamorgan, CF44 6NF, South Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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