MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
Overview
| Company Name | MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01009550 |
| 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 AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY located?
| Registered Office Address | 12a Princes Gate Mews SW7 2PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Jul 31, 2025 | 107 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Brett Lance Miller on May 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Jul 31, 2024 | 106 pages | AA | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||||||||||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Jul 31, 2023 | 98 pages | AA | ||||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| MILLER, Brett Lance | Director | Princes Gate Mews SW7 2PS London 12a England | Israel | British | 55798630007 | |||||||||
| MORRIS, Daren John | Director | Princes Gate Mews SW7 2PS London 12a England | England | British | 228173160001 | |||||||||
| WATERLOW, Thomas James, Sir | Director | Princes Gate Mews SW7 2PS London 12a United Kingdom | United Kingdom | English | 273321200001 | |||||||||
| WRIGHT, Daniel Patrick | Director | Princes Gate Mews SW7 2PS London 12a England | United Kingdom | British | 224843410001 | |||||||||
| ALLMAN, George Ernest | Secretary | 1 Boscombe Drive Hazel Grove SK7 5JA Stockport Cheshire | British | 58265880001 | ||||||||||
| ALLMAN, George Ernest | Secretary | 1 Boscombe Drive Hazel Grove SK7 5JA Stockport Cheshire | British | 58265880001 | ||||||||||
| ALLMAN, George Ernest | Secretary | 1 Boscombe Drive Hazel Grove SK7 5JA Stockport Cheshire | British | 58265880001 | ||||||||||
| BALME, Duncan Stewart | Secretary | 101 Portree Drive CW4 7JF Holmes Chapel Cheshire | British | 95316600001 | ||||||||||
| CAMP, Michael Kurt | Secretary | Duke Place EC3A 7NH London 40 England | 181997240001 | |||||||||||
| JACKSON, John David | Secretary | Westfield Camp Lane Henley In Arden B95 5QQ Solihull Warwickshire | British | 57559420001 | ||||||||||
| KAYE, Kevin Richard | Secretary | Fowlers Garth Longarces Haworth BD22 0TH Keighley 6 West Yorkshire | British | 132704740001 | ||||||||||
| PENNILL, Kenneth John | Secretary | 14 Penrith Avenue M33 3FN Sale Cheshire | British | 3234720001 | ||||||||||
| SMITH, Peter Frederick | Secretary | 1 The Bungalows Firth House Lane HD6 3TL Brighouse West Yorkshire | British | 125316310001 | ||||||||||
| THOMAS, Peter Anthony | Secretary | Wilson Street Stretford M32 0PQ Manchester 20 | British | 97818040001 | ||||||||||
| BOR, Ellis | Director | Wayside 9 Bruntwood Lane SK8 1HS Cheadle Cheshire | British | 5197750001 | ||||||||||
| CARLISLE OF BUCKLOW, Mark, Lord | Director | 3 Holt Gardens Blakeley Lane WA16 7LH Mobberley Cheshire | British | 94533650001 | ||||||||||
| HARRIS, David | Director | Princes Gate Mews SW7 2PS London 12a England | United Kingdom | British | 44641520004 | |||||||||
| LEE, John Robert Louis, Lord Lee Of Trafford | Director | 49 Langham Road Bowdon WA14 3NS Altrincham Cheshire | British | 2950910001 | ||||||||||
| SHEPPARD, Brian Stephen | Director | 2nd Floor Arthur House, Chorlton Street M1 3FH Manchester Lancashire | United Kingdom | British | 31900800001 | |||||||||
| STANLEY, Peter Henry Arthur | Director | Princes Gate Mews SW7 2PS London 12a England | United Kingdom | British | 25918110003 | |||||||||
| WEBB, Maurice Clifford | Director | 32b Argyle Street WC1H 8EN London | British | 2664040002 | ||||||||||
| WILBRAHAM, Martin John | Director | West Cottingwith Hall Thorganby YO4 6DB York North Yorkshire | United Kingdom | British | 9112490007 |
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