MANCHESTER HOUSING (MP EQUITY) LIMITED
Overview
| Company Name | MANCHESTER HOUSING (MP EQUITY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06110283 |
| 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 HOUSING (MP EQUITY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANCHESTER HOUSING (MP EQUITY) LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER HOUSING (MP EQUITY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED | May 01, 2008 | May 01, 2008 |
| LOVELL MILES PLATTING (EQUITY) LIMITED | Feb 16, 2007 | Feb 16, 2007 |
What are the latest accounts for MANCHESTER HOUSING (MP EQUITY) 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 HOUSING (MP EQUITY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER HOUSING (MP EQUITY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Darius Thorneloe as a director on Jun 18, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Shaheen Kumar as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Shaheen Kumar as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David James Jarmany on May 10, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Keith William Pickard as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick Thomas Robson as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MANCHESTER HOUSING (MP EQUITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 277689090002 | |||||
| TINER, Mark Andrew James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 327539670001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241982110001 | |||||||
| NETTLESHIP, Isabel Mary | Secretary | Market Place W1W 8AJ London Kent House 14-17 | British | 46168560006 | ||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 England | British | 107811220001 | ||||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 United Kingdom | British | 28614660001 | ||||||
| BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | 74375610001 | |||||
| CRUMMETT, Stephen Paul | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 177741840001 | |||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | British | 130277830002 | |||||
| JARMANY, David James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 322434120001 | |||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 176665860001 | |||||
| KUMAR, Shaheen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 322671870001 | |||||
| LEARY, John Christopher | Director | Worfield WV15 5LW Salop Rock Cottage | England | British | 162123350001 | |||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 132011640001 | |||||
| MULLIGAN, David Kevin | Director | Market Place W1W 8AJ London Kent House 14-17 | England | British | 74215210003 | |||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 124156560001 | |||||
| PITCHER, Caroline Louise, Ms. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 244506000001 | |||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 259435960002 | |||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 259435960001 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 62976440004 | |||||
| RUSSELL, John Sutton | Director | 26 Dunsville Drive CV2 2HS Coventry | England | British | 118794580001 | |||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160549450003 | |||||
| SU, Ying | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 280035960001 | |||||
| TASKER, Ian James | Director | 26 Ravensbourne Avenue BR2 0BP Bromley Kent | England | British | 84496470004 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||
| WHITMORE, Paul | Director | Market Place W1W 8AJ London Kent House 14-17 | United Kingdom | British | 139550570001 |
Who are the persons with significant control of MANCHESTER HOUSING (MP EQUITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Housing (Mp Topco) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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