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MANHEIM HOLDINGS LIMITED

Company summary

Company number: 08838492
Status: ACTIVE
Incorporated / age: 9 January 201412 years
Registered office: Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
Accounts due: 30 September 2026
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:43 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
Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
Nature of business
Activities of head offices
Previous company names
NEWINCCO 1286 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Michael David ACTIVE	Director	01 Jul 2024		United States	March 1979	C/O 6205-A Peachtree, Dunwoody Road, Atlanta, Ga, 30328, United States
FORBES, Martin Leigh ACTIVE	Director	23 Apr 2018		United Kingdom	March 1976	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
SHEIKH, Furrukh Mehmood, Mr ACTIVE	Director	01 Jul 2024		United Kingdom	July 1985	C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
AVILA JR, Luis Angel RESIGNED	Secretary	30 Jan 2023	31 Jan 2024			Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
BUXTON, Michael RESIGNED	Secretary	28 Mar 2014	14 Feb 2020			Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
OLSWANG COSEC LIMITED RESIGNED	Secretary	09 Jan 2014	28 Mar 2014			90, High Holborn, London, WC1V 6XX, United Kingdom
BAILEY, John Ernest RESIGNED	Director	28 Mar 2014	14 Jun 2018	England	November 1961	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
BOWSER, Mark Francis RESIGNED	Director	14 Feb 2020	15 Dec 2023	United States	June 1955	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
BUXTON, Michael RESIGNED	Director	02 Apr 2014	14 Feb 2020	England	June 1965	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
CARSON, Ryan Reece RESIGNED	Director	28 Jun 2023	01 Jul 2024	United States	November 1973	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
FRIEDMAN, Maria Laurene RESIGNED	Director	02 Apr 2014	01 Jun 2025	United States	February 1965	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
GAMLEN, Anita Denise RESIGNED	Director	02 Apr 2014	06 Dec 2016	United Kingdom	August 1959	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
MACKIE, Christopher Alan RESIGNED	Director	09 Jan 2014	28 Mar 2014	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
MORNIN, Darren Paul RESIGNED	Director	23 Apr 2018	28 Jun 2023	England	May 1968	Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	09 Jan 2014	28 Mar 2014			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	09 Jan 2014	28 Mar 2014			90, High Holborn, London, WC1V 6XX, United Kingdom

BALL, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United States
Date of birth: March 1979
Address: C/O 6205-A Peachtree, Dunwoody Road, Atlanta, Ga, 30328, United States

FORBES, Martin Leigh ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

SHEIKH, Furrukh Mehmood, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: C/O Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom

AVILA JR, Luis Angel RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 31 Jan 2024
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

BUXTON, Michael RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 14 Feb 2020
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 28 Mar 2014
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

BAILEY, John Ernest RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 14 Jun 2018
Country of Residence: England
Date of birth: November 1961
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

BOWSER, Mark Francis RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 15 Dec 2023
Country of Residence: United States
Date of birth: June 1955
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

BUXTON, Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: June 1965
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

CARSON, Ryan Reece RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Jul 2024
Country of Residence: United States
Date of birth: November 1973
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

MORNIN, Darren Paul RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1968
Address: Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 28 Mar 2014
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 28 Mar 2014
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom