MANCHESTER PROVISION EXCHANGE LIMITED
Overview
| Company Name | MANCHESTER PROVISION EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00114653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANCHESTER PROVISION EXCHANGE LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is MANCHESTER PROVISION EXCHANGE LIMITED located?
| Registered Office Address | c/o BIRCH LITTLEMORE & CO 2 The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER PROVISION EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MANCHESTER PROVISION EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER PROVISION EXCHANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Johnson as a director on May 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roger Francis Gregson as a director on May 29, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Richard Stanley Harrop as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Laura Mckeown as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Wallis as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip John Langslow as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Wallis as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Notification of Laura Mckeown as a person with significant control on Sep 15, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 17, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Beardshall as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Who are the officers of MANCHESTER PROVISION EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERED CERTIFIED ACCOUNTANTS, Birch Littlemore& Co | Secretary | c/o Birch Littlemore & Co The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire England | British | 14588500003 | ||||||
| MCKEOWN, Laura | Director | c/o Birch Littlemore & Co The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire | United Kingdom | British | 187391840001 | |||||
| POWELL, Phillip Mark | Director | c/o Birch Littlemore & Co The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire | England | British | 83785880002 | |||||
| ABRAHAM, David James | Director | Kings Cottage 2 Royal Oak Cottages Oak Lane IP30 9JX Rougham Suffolk | British | 59724340001 | ||||||
| BAILEY, Anthony | Director | 23 Stonehill Drive OL12 7JN Rochdale Lancashire | British | 29172330001 | ||||||
| BEARDSHALL, Carl | Director | Whinney Bank Lane HD9 1US Holmfirth Whinney Bank House West Yorkshire | England | British | 107088850001 | |||||
| BEARDSHALL, Carl | Director | 35 Wickleden Gate Scholes HD9 1QT Holmfirth West Yorkshire | British | 82203420001 | ||||||
| BERRISFORD, Stanley | Director | 209 Northenden Road M33 2JD Sale Cheshire | British | 6725460001 | ||||||
| BRADLEY, Robert Charles | Director | 2 Lenton Avenue Formby L37 1XY Liverpool Merseyside | United Kingdom | British | 141344780001 | |||||
| BRYAN, Barrie | Director | 20 Redshank Avenue Darnhall CW7 1SP Winsford Cheshire | British | 49580040001 | ||||||
| CORNES, Anthony William | Director | 12 Main Road Kilsby CV23 8XP Rugby Warwickshire | British | 8594480001 | ||||||
| CORNES, Rebecca Lydia | Director | 9 West End NN6 6HJ Welford Northamptonshire | British | 65881980002 | ||||||
| DALY, Thomas Brian | Director | 4 Hedges Close Windmill Lane Ladbroke CV33 0BN Leamington Spa Warwickshire | British | 45530940002 | ||||||
| DAWSON, Raymond | Director | 41 Annie Med Lane HU15 2HG South Cave Humberside | British | 14588580001 | ||||||
| EATON, Colin | Director | 3 Alloebrook Montford Bridge SY4 1DA Shrewsbury | British | 40271620002 | ||||||
| ENTWISTLE, Brian | Director | Fairlawns 22 Mollington Road BB2 6EG Blackburn Lancashire | British | 14588510001 | ||||||
| ENTWISTLE, Louise | Director | 63 Stopes Brow Lower Darwen BB3 0QP Darwen Blackburn Lancashire | British | 50362890001 | ||||||
| GREGSON, Roger Francis | Director | Hayfield Avenue Bredbury SK6 1EG Stockport 9 Cheshire England | United Kingdom | British | 109925250002 | |||||
| GREGSON, Roger Francis | Director | 16 Westwood Avenue Godley SK14 3AZ Hyde Cheshire | Uk | British | 109925250001 | |||||
| GREGSON, Roger Francis | Director | 53 Sheffield Road Godley SK14 2PR Hyde Cheshire | British | 65208500002 | ||||||
| GREGSON, Roger Francis | Director | Castle Hill Farm Cottage Castle Hill, Bredbury SK6 2RY Stockport Cheshire | British | 65208500001 | ||||||
| HANKEY, Robert John | Director | 16 Newtons Lane Winterley CW11 4TL Sandbach Cheshire | British | 56351230001 | ||||||
| HARROP, Richard Stanley | Director | Newlands Avenue Cheadle Hulme SK8 6NE Cheadle 17 Cheshire | United Kingdom | British | 23599520001 | |||||
| HARROP, Richard Stanley | Director | 17 Newlands Avenue Cheadle Hulme SK8 6NE Cheadle Cheshire | United Kingdom | British | 23599520001 | |||||
| HARROP, Richard Stanley | Director | 17 Newlands Avenue Cheadle Hulme SK8 6NE Cheadle Cheshire | United Kingdom | British | 23599520001 | |||||
| HAYES, Bruce Jason | Director | The Bungalow 17 Albert Avenue HU3 6PF Hull North Humberside | British | 54082730001 | ||||||
| HUGHES, Richard Ian Meredith | Director | 21 Queens Road KT2 7SF Kingston Upon Thames Surrey | British | 59659680001 | ||||||
| JEWITT, Colin James | Director | 17 Richmond Close Whitefield M45 7PW Manchester Lancashire | British | 14588530001 | ||||||
| JOHNSON, Shaun | Director | c/o Birch Littlemore & Co The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire | England | British | 101375770003 | |||||
| JOHNSON, Shaun | Director | Pren Cneuon Off Overton Road St Martins SY11 3DG Oswestry Salop | England | British | 101375770001 | |||||
| KEARNS, Paul | Director | Lower Feldy Green Farm House Budworth Road Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | 44771130002 | |||||
| LANGSLOW, John Noel | Director | Greenways 3 Holly Road South SK9 1NG Wilmslow Cheshire | England | British | 37221880001 | |||||
| LANGSLOW, Philip John | Director | c/o Birch Littlemore & Co The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire | England | British | 79054180002 | |||||
| LANGSLOW, Philip John | Director | 11 Links Road SK9 6HQ Wilmslow Cheshire | England | British | 79054180001 | |||||
| LANGSLOW, Philip John | Director | 11 Links Road SK9 6HQ Wilmslow Cheshire | England | British | 79054180001 |
Who are the persons with significant control of MANCHESTER PROVISION EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Mckeown | Sep 15, 2020 | c/o BIRCH LITTLEMORE & CO The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MANCHESTER PROVISION EXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Sep 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0