Manhood Builders Merchants Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Manhood Builders Merchants Limited's network
2 people6 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Manhood Builders Merchants Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Martin John Sockettfiled as Martin John Sockett | Director | 2023 | 3y 4m |
| Grafton Group Secretarial Services Limited | Corporate secretary | 2008 | 18y 7m |
Recent news and events
From the public record
- 28 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Martin John Sockettfiled as Mr. Martin John Sockett | Director | 27 June 2023 | 44 other current boards |
| Grafton Group Secretarial Services Limited | Corporate secretary | 17 March 2008 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jonathon Paul Sowton | Director | 17 March 1987 | 30 June 2023 |
| Colm O'Nuallain | Director | 17 March 2008 | 13 August 2012 |
| Leo James Martin | Director | 17 March 2008 | 31 December 2011 |
| Kevin Paul Middleton | Director | 17 March 2008 | 30 September 2011 |
| Pamela Joan Sturrock | Company secretary | Not recorded | 17 March 2008 |
| Martin Stuart Sturrock | Director | 1 June 1998 | 17 March 2008 |
| Richard Benvie Sturrock | Director | Not recorded | 17 March 2008 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Martin John Sockett Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Manhood Builders Merchants Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 January 2026
- Next confirmation statement due
- 11 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC034612
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 27 November 1959
- Registered office
- Willow House Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB
- Nature of business (SIC)
- 74990 Non-trading company
- Previous name
- Rigi Management Services LimitedUntil 29 February 2008
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 January 2026
- Next confirmation statement due
- 11 February 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
18iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.18 companies are registered at this address.
- Bidbrook Limited
- Carron Building Supplies Limited
- Somerled Estate Agency Franchising Limited
- Wheatley Care
- Somerled Financial Services Limited
- Property Marketing Centre - Aberdeen Limited
- Integrity Asset Management Limited
- Colbruach Estate Limited
- Somerled Highlands Limited
- Kyfi UK Ltd
- Soccer Stars Academy South Lanarkshire Limited
- Excelarate Limited
- Soccer Stars Academy North Lanarkshire Limited
- Soccer Stars Academy Franchise Ltd
- Soccer Stars Academy Manchester Central Ltd
- Soccer Stars Academy Edinburgh East and Midlothian Ltd
- Soccer Stars Academy Edinburgh West & West Lothian Limited
Same sector and place
9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.9 other active companies have the same main business code (74990 Non-trading company) and a registered office in the ML4 postcode district.
- Standfast Dominica Limited
- GLG Telecom Limited
- ZLG Leisure Ltd
- Sassenach Limited
- George Morton Limited
- Just in Time Group Limited
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 28 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Grafton Group (Uk) PLCCompany · no GovReg page matched |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Grafton Merchanting Distribution Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.