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Thyssenkrupp Mannex UK Ltd., Cradley Heath

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Thyssenkrupp Mannex UK Ltd.

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Name

Thyssenkrupp Mannex UK Ltd.
Thyssen Mannesmann UK Ltd.
Mannesmann Trading UK Ltd.
Mannesmann Supplies & Services Ltd.

Identification

Chp
Companies House 01072733
Lei
549300Y0CG6R9CBGRY38

Address

Coxs Lane, c/o Thyssenkrupp Materials (Uk) Ltd, Cradley Heath B64 5QU, United Kingdom
Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands, United Kingdom
6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands, United Kingdom
111 Chertsey Road Woking Surrey, United Kingdom

Corporate purpose

46.72
Wholesale of metals and metal ores

History

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Legal Structure

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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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Base/share capital
Equity
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Publications

11 Aug 2026
Name: TK Accelis Mannex UK Ltd
6 Aug 2026 also 08/06/2026
Companies House - Filing
9 Apr 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025
9 Apr 2026 also 09/04/2025, 08/04/2024, 14/04/2023, 08/04/2022, 12/04/2021, 08/04/2020, 13/05/2019, 09/04/2018
Confirmation statement made with no updates
24 Mar 2026 via Thyssenkrupp AG also 26/01/2026, 08/03/2024, 14/03/2022, 27/01/2020, 08/02/2019, 27/01/2017, 08/12/2015, 16/01/2014, 11/01/2013, 17/12/2010
Shareholder: thyssenkrupp AG
21 Mar 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024
21 Mar 2025
Address
19 Aug 2024
Satisfaction of charge 1 in full
8 Jul 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
21 Jun 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
18 Jan 2023 via thyssenkrupp Automotive Body Solutions GmbH
Shareholder: thyssenkrupp Automotive Body Solutions GmbH
17 Feb 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
6 Jan 2022
Director: Billy D. Kingsbury · No longer Director: Terence R. Sargeant
19 May 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
4 Jan 2021
No longer Director: Malcolm Whetton
3 Dec 2020
Director: Jonathan R. Emmet
20 Oct 2020
No longer Secretary: Malcolm Whetton · Secretary: Thyssenkrupp UK plc
30 Jan 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
29 Jul 2019
Resolution of allotment of securities · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
19 Nov 2018
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
24 Nov 2017
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
10 Apr 2017
Confirmation statement made with updates
29 Mar 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
13 Jun 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
19 May 2016
Capital: £1.00
14 Dec 2015
Director: Terence R. Sargeant, Malcolm Whetton · No longer Director (1)
13 Aug 2015
Address
18 Jun 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
15 Apr 2015
Capital: £1.00
14 Apr 2015
No longer Director (1) · Address
24 Apr 2014
Capital: £1.00
5 Jan 2014 also 13/03/2013, 09/03/2012, 03/12/2010, 02/07/2010, 30/09/2009, 27/12/2007, 07/06/2007, 13/01/2006
Full accounts made up to 2013-09-30
31 Dec 2013
All of the property or undertaking has been released from charge 1
7 Aug 2013
Appointment of Mr N.N. as a director
31 Jul 2013
Statement by directors · Solvency statement dated 31/07/13 · Statement of capital …
29 Jul 2013
Director (1)
16 Jul 2013 also 05/07/2013
Auditor's resignation
28 Jun 2013
Secretary: Malcolm Whetton · No longer Secretary (1)
10 Apr 2013
Annual return made up to 2013-04-08 with full list of shareholders · Director's details changed for N.N. …
15 Mar 2013
No longer Director (1)
13 Apr 2012
Director (2) · No longer Director (1)
9 Jan 2012
No longer Director (1)
20 Jun 2011
Address
24 May 2011
Particulars of a mortgage or charge / charge no: 1
4 May 2011 also 16/04/2010
Annual return made up to 2011-04-08 with full list of shareholders
11 Aug 2010
Secretary (1)
16 Jul 2010
No longer Secretary (1)
24 Jun 2010
Sect 175(4)(b) conflict of interest 21/08/2009
7 Jun 2010
Secretary (1) · No longer Director (1) · No longer Secretary (1)
15 Apr 2010
Director's details changed for N.N. · Director's details changed for Mr N.N. …
12 Jan 2010 via ThyssenKrupp AG
Shareholder: ThyssenKrupp AG
25 Nov 2009
Director (1)
27 Jul 2009
Director (1)
8 Apr 2009 also 14/04/2008, 13/04/2007, 11/04/2006
Return made up to 08/04/09; full list of members
1 Apr 2008
No longer Director (1)
26 Nov 2007
New director appointed
14 Nov 2007
Secretary's particulars changed;director's particulars changed
15 Apr 2005
Return made up to 08/04/05; full list of members · Director resigned
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Mentions

7 Oct 2026 in Ler
Direct parent
7 Oct 2026 in Ler
Ultimate parent
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