MANCHESTER ART GALLERY TRADING COMPANY LIMITED

MANCHESTER ART GALLERY TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANCHESTER ART GALLERY TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04465391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is MANCHESTER ART GALLERY TRADING COMPANY LIMITED located?

    Registered Office Address
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANCHESTER CITY GALLERIES DEVELOPMENT COMPANY LIMITEDJun 20, 2002Jun 20, 2002

    What are the latest accounts for MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Appointment of Mrs Vanda Jeanette Mckeon as a director on Oct 30, 2025

    2 pagesAP01

    Termination of appointment of Paul Robert Hindle as a director on Oct 14, 2025

    1 pagesTM01

    Appointment of Ms Alison Janet Shedlock as a director on Aug 26, 2025

    2 pagesAP01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thom Hetherington as a director on Apr 16, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Diane Charlton as a director on Dec 08, 2022

    2 pagesAP01

    Appointment of Mr Robin Hawkes as a director on Dec 08, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Notification of Manchester City Galleries Trust as a person with significant control on Jun 20, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 12, 2022

    2 pagesPSC09

    Confirmation statement made on May 09, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Andrew Graham Palmer as a director on Dec 14, 2021

    2 pagesAP01

    Appointment of Mr Stuart Paul Wood as a director on Dec 14, 2021

    2 pagesAP01

    Termination of appointment of Timothy John Entwistle as a director on Nov 05, 2021

    1 pagesTM01

    Appointment of Mrs Amy Haigh as a secretary on Nov 08, 2021

    2 pagesAP03

    Termination of appointment of Charles Mckenzie as a secretary on Aug 13, 2021

    1 pagesTM02

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Amy
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Secretary
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    289242500001
    CHARLTON, Diane Andrea
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish183750060002
    HAWKES, Robin
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish303600340001
    MCKEON, Vanda Jeanette
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish342002240001
    MOSS, Robert James
    Mosley Street
    M2 3JL Manchester
    Manchester Art Gallery
    England
    Director
    Mosley Street
    M2 3JL Manchester
    Manchester Art Gallery
    England
    EnglandBritish172715120001
    PALMER, Andrew Graham
    2 Yew Tree Close
    Prestbury
    SK10 4HB Macclesfield
    Heatherbank
    England
    Director
    2 Yew Tree Close
    Prestbury
    SK10 4HB Macclesfield
    Heatherbank
    England
    EnglandBritish160511220001
    SHEDLOCK, Alison Janet
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish339618540001
    WALLACE, Amanda Susan
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    United KingdomBritish230728020001
    WOOD, Stuart Paul
    Bexton Lane
    WA16 9BW Knutsford
    Lyndhurst
    England
    Director
    Bexton Lane
    WA16 9BW Knutsford
    Lyndhurst
    England
    EnglandBritish260360960002
    BEGGS, Joanne Laura
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Secretary
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    171951570001
    MCKENZIE, Charles
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Secretary
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    261109970001
    TANDY, Virginia Ann, Dr
    47 Norfolk Street
    SK13 7QU Glossop
    Derbyshire
    Secretary
    47 Norfolk Street
    SK13 7QU Glossop
    Derbyshire
    British70245640002
    YOUNG, Valerie Morrison
    Lynwood Grove
    M33 2AN Sale
    18
    Greater Manchester
    England
    Secretary
    Lynwood Grove
    M33 2AN Sale
    18
    Greater Manchester
    England
    British134533690001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    ALCOCK, Graham Paul
    Beechwood
    15 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    Director
    Beechwood
    15 Buckingham Drive
    WA16 8LH Knutsford
    Cheshire
    United KingdomBritish69074760001
    CONN, Stephen Leonard
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish141310340001
    ENTWISTLE, Timothy John
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    United KingdomBritish224430720001
    HAUGH, Rachel Jane
    Timber Wharf
    Apt 704, 32 Worsley Street
    M15 4NZ Manchester
    Director
    Timber Wharf
    Apt 704, 32 Worsley Street
    M15 4NZ Manchester
    United KingdomBritish125528840001
    HETHERINGTON, Thom
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    United KingdomBritish157614620002
    HINDLE, Paul Robert
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish263607450001
    MCKEOWN, Charles Francis
    Wychwood
    Soss Moss
    SK10 4TU Nether Alderley
    Cheshire
    Director
    Wychwood
    Soss Moss
    SK10 4TU Nether Alderley
    Cheshire
    EnglandBritish73918160001
    ROSEWELL, Rachel Anne
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    Director
    Manchester Art Gallery
    Mosley Street
    M2 3JL Manchester
    EnglandBritish230728260001
    TOPHAM, David James
    2 Highgate
    St Margarets Road
    WA14 2AP Altrincham
    Cheshire
    Director
    2 Highgate
    St Margarets Road
    WA14 2AP Altrincham
    Cheshire
    United KingdomBritish78716950001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mosley Street
    M2 3JL Manchester
    Manchester Art Gallery
    United Kingdom
    Jun 20, 2017
    Mosley Street
    M2 3JL Manchester
    Manchester Art Gallery
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03053689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MANCHESTER ART GALLERY TRADING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2017Jun 20, 2017The 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