MANN ISLAND PROPERTIES LIMITED

Overview

Company Name	MANN ISLAND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06379349
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANN ISLAND PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANN ISLAND PROPERTIES LIMITED located?

Registered Office Address	25 Mann Island L3 1BP Liverpool Waterfront England
Undeliverable Registered Office Address	No

What were the previous names of MANN ISLAND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED	Nov 15, 2007	Nov 15, 2007
BRABCO 742 LIMITED	Sep 24, 2007	Sep 24, 2007

What are the latest accounts for MANN ISLAND PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 MANN ISLAND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

What are the latest filings for MANN ISLAND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Registration of charge 063793490010, created on May 30, 2024	14 pages	MR01

Jun 20, 2024	Registration of charge 063793490009, created on May 30, 2024	14 pages	MR01

Jun 19, 2024	Registration of charge 063793490008, created on May 30, 2024	13 pages	MR01

Jun 14, 2024	Registration of charge 063793490007, created on May 30, 2024	14 pages	MR01

Feb 28, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Registration of charge 063793490006, created on Jan 24, 2023	13 pages	MR01

Feb 10, 2023	Registration of charge 063793490005, created on Jan 24, 2023	24 pages	MR01

Jan 03, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Registration of charge 063793490004, created on Dec 22, 2021	17 pages	MR01

Jan 11, 2022	Registration of charge 063793490003, created on Dec 22, 2021	17 pages	MR01

Jan 07, 2022	Registration of charge 063793490002, created on Dec 22, 2021	17 pages	MR01

Jan 07, 2022	Registration of charge 063793490001, created on Dec 22, 2021	17 pages	MR01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 20, 2021	Appointment of Mr Chris Parkinson as a director on Dec 17, 2021	2 pages	AP01

Jul 07, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 10, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 22, 2020	Termination of appointment of Christopher Parkinson as a director on Mar 22, 2020	1 pages	TM01

View All Filings

Who are the officers of MANN ISLAND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, John Michael Mann Island L3 1BP Liverpool Waterfront 25 England	Apr 03, 2009		Secretary	Mann Island L3 1BP Liverpool Waterfront 25 England		British		137625170001
PARKINSON, Chris Mann Island L3 1BP Liverpool Waterfront 25 England	Dec 17, 2021		Director	Mann Island L3 1BP Liverpool Waterfront 25 England	England	British	1985-10	218335050002
TURNER, John Michael Mann Island L3 1BP Liverpool Waterfront 25 England	Mar 01, 2020		Director	Mann Island L3 1BP Liverpool Waterfront 25 England	England	British	1965-11	189926430001
SMITH, Jayne Elizabeth 72 Beechwood Drive Formby L37 2DW Liverpool Merseyside	Nov 13, 2007	Apr 11, 2008	Secretary	72 Beechwood Drive Formby L37 2DW Liverpool Merseyside		British		88984810001
SWEENEY, Nicholas Peter Mark 144 North Sudley Road L17 6BT Liverpool Moor House	Apr 11, 2008	Apr 03, 2009	Secretary	144 North Sudley Road L17 6BT Liverpool Moor House		British		130206710001
BRABNERS SECRETARIES LIMITED Horton House Exchange Flags L2 3YL Liverpool Merseyside	Sep 24, 2007	Nov 13, 2007	Secretary	Horton House Exchange Flags L2 3YL Liverpool Merseyside				124689610001
PARKINSON, Christopher Mann Island L3 1BP Liverpool Waterfront 25 England	Nov 01, 2016	Mar 22, 2020	Director	Mann Island L3 1BP Liverpool Waterfront 25 England	England	British	1985-10	218335050001
SMITH, Raymond William The Pines 116 Victoria Road L37 1LP Formby Merseyside	Nov 13, 2007	Apr 03, 2009	Director	The Pines 116 Victoria Road L37 1LP Formby Merseyside	United Kingdom	British	1966-1	71186730002
TURNER, Martin Patrick Mead Way Padiham BB12 7NG Burnley Group First House Lancashire England	May 26, 2010	Feb 27, 2015	Director	Mead Way Padiham BB12 7NG Burnley Group First House Lancashire England	Northern Ireland	Irish	1976-10	154904890001
WHITTAKER, Toby Scott Mead Way Padiham BB12 7NG Burnley Group First House Lancashire England	Apr 11, 2008	Jul 01, 2017	Director	Mead Way Padiham BB12 7NG Burnley Group First House Lancashire England	England	British	1977-3	89995150002
BRABNERS DIRECTORS LIMITED Horton House Exchange Flags L2 3YL Liverpool Merseyside	Sep 24, 2007	Nov 13, 2007	Director	Horton House Exchange Flags L2 3YL Liverpool Merseyside				124689600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANN ISLAND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Whittaker Mann Island L3 1BP Liverpool Waterfront 25 England	Jul 01, 2017	Mann Island L3 1BP Liverpool Waterfront 25 England	No
	Nationality: British Country of Residence: England
	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.
Mrs Jennifer Whittaker Mead Way Padiham BB12 7NG Burnley Group First House Lancashire	Dec 22, 2016	Mead Way Padiham BB12 7NG Burnley Group First House Lancashire	Yes
	Nationality: British Country of Residence: England
	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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