MANCHESTER NOMINEE (1) LIMITED

Overview

Company Name	MANCHESTER NOMINEE (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342789
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2005

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 NOMINEE (1) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MANCHESTER NOMINEE (1) LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London
Undeliverable Registered Office Address	No

What were the previous names of MANCHESTER NOMINEE (1) LIMITED?

Previous Company Names
Company Name	From	Until
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jan 26, 2005	Jan 26, 2005

What are the latest accounts for MANCHESTER NOMINEE (1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MANCHESTER NOMINEE (1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for MANCHESTER NOMINEE (1) LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Appointment of Mr Srikrishna Sreedhara as a director on Oct 23, 2025	2 pages	AP01

Oct 27, 2025	Termination of appointment of John Mark Duxbury as a director on Oct 23, 2025	1 pages	TM01

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 09, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Termination of appointment of Robert Charles Mogford as a director on Dec 18, 2020	1 pages	TM01

Aug 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 08, 2020	Appointment of Mr Robert James Tidy as a director on Jun 05, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Trevor John Hankin as a director on Jun 05, 2020	1 pages	TM01

Mar 09, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 18, 2019	Secretary's details changed for M&G Management Services Limited on Apr 12, 2019	3 pages	CH04

Apr 18, 2019	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019	2 pages	AD01

Apr 18, 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019	5 pages	PSC05

Apr 17, 2019	Director's details changed for Mr John Mark Duxbury on Apr 12, 2019	2 pages	CH01

Apr 17, 2019	Director's details changed for Mr Trevor John Hankin on Apr 12, 2019	2 pages	CH01

Apr 17, 2019	Director's details changed for Mr Robert Charles Mogford on Apr 12, 2019	2 pages	CH01

Mar 14, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANCHESTER NOMINEE (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Fenchurch Avenue EC3M 5AG London 10	Feb 01, 2006		Secretary	Fenchurch Avenue EC3M 5AG London 10				150456660001
SREEDHARA, Srikrishna Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 23, 2025		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1981-9	250587310001
TIDY, Robert James Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jun 05, 2020		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1961-8	197638070001
LANDER, Clive 44 Kingsfield Road WD19 4TR Oxhey Hertfordshire	Mar 07, 2005	Mar 16, 2005	Secretary	44 Kingsfield Road WD19 4TR Oxhey Hertfordshire		British		103736070001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Mar 16, 2005	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 26, 2005	Mar 07, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
DUXBURY, John Mark Fenchurch Avenue EC3M 5AG London 10	Feb 23, 2017	Oct 23, 2025	Director	Fenchurch Avenue EC3M 5AG London 10	United Kingdom	British	1968-11	112340130001
HANKIN, Trevor John Fenchurch Avenue EC3M 5AG London 10	Jan 25, 2006	Jun 05, 2020	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1959-4	72307390002
KING, Simon Charles Armstrong 22 Foster Road Great Totham CM9 8PZ Maldon Essex	Mar 04, 2005	Mar 16, 2005	Director	22 Foster Road Great Totham CM9 8PZ Maldon Essex		British	1965-10	103735990001
MOGFORD, Robert Charles Fenchurch Avenue EC3M 5AG London 10	Feb 24, 2009	Dec 18, 2020	Director	Fenchurch Avenue EC3M 5AG London 10	United Kingdom	British	1958-5	136774780003
O'BOYLE, Richard Antony 1 New Cottages Village Road, Coleshill HP7 0LR Amersham Buckinghamshire	Mar 09, 2005	Mar 16, 2005	Director	1 New Cottages Village Road, Coleshill HP7 0LR Amersham Buckinghamshire		British	1977-12	104082250001
TAYLOR, Christopher Mark 25 Felden Street Fulham SW6 5AE London	Mar 04, 2005	Jan 25, 2006	Director	25 Felden Street Fulham SW6 5AE London	England	British	1959-6	159396060001
WYTHE, John Michael Woodpeckers Ashwood Road GU22 7JN Woking Surrey	Mar 04, 2005	Feb 24, 2009	Director	Woodpeckers Ashwood Road GU22 7JN Woking Surrey	United Kingdom	British	1956-12	27660380001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 26, 2005	Mar 04, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
M&G REAL ESTATE LIMITED Laurence Pountney Hill EC4R 0HH London	Aug 23, 2005	Feb 23, 2017	Director	Laurence Pountney Hill EC4R 0HH London				70975370002
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 26, 2005	Mar 04, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER NOMINEE (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prudential Assurance Company Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00015454

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.

View Detailed Information on Persons with Significant Control

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.
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