MANCHESTER QUAYS HOLDING LIMITED

Overview

Company Name	MANCHESTER QUAYS HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08625433
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2013

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 QUAYS HOLDING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MANCHESTER QUAYS HOLDING LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for MANCHESTER QUAYS HOLDING 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 QUAYS HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for MANCHESTER QUAYS HOLDING LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

Jul 17, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

Aug 14, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Jul 17, 2023	Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023	2 pages	CH01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	5 pages	CS01

May 19, 2021	Director's details changed for Mr Jonathan Raine on May 19, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Mr Michael Julian Ingall on May 19, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 19, 2021	2 pages	CH01

May 14, 2021	Change of details for Manchester Quays Holding Two Limited as a person with significant control on May 13, 2021	2 pages	PSC05

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 17, 2020	Statement of capital following an allotment of shares on Sep 15, 2020 Capital: GBP 1,840,001	3 pages	SH01

Sep 17, 2020	Notification of Manchester Quays Holding Two Limited as a person with significant control on Sep 15, 2020	2 pages	PSC02

Sep 17, 2020	Cessation of Allied London St Johns Holding Company as a person with significant control on Sep 15, 2020	1 pages	PSC07

Aug 20, 2020	Confirmation statement made on Jul 26, 2020 with updates	4 pages	CS01

Jul 16, 2020	Director's details changed for Mr Michael Julian Ingall on Jul 16, 2020	2 pages	CH01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Aug 15, 2019	Satisfaction of charge 086254330001 in full	1 pages	MR04

Aug 13, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANCHESTER QUAYS HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 07, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 26, 2013		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 26, 2013		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 09, 2015		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	199248600001
CAMPBELL, Andy Atherton Street M3 3GS Manchester 2 England	Sep 18, 2013	Mar 13, 2018	Secretary	Atherton Street M3 3GS Manchester 2 England				181417160001
CAMPBELL, Andrew James Atherton Street M3 3GS Manchester 2 England	Jul 11, 2014	Mar 13, 2018	Director	Atherton Street M3 3GS Manchester 2 England	England	British	1976-5	259020050001
LAWSON, David Martyn 12 18-20 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower United Kingdom	Sep 18, 2013	Oct 11, 2013	Director	12 18-20 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower United Kingdom	England	British	1972-4	171323310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER QUAYS HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manchester Quays Holding Two Limited

Sep 15, 2020

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Register
Registration Number	12855190

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.

Allied London St Johns Holding Company

Jul 26, 2016

Level 12

1 Hardman Square

M3 3EB Manchester

C/O Allied London No.1 Spinningfields

England

Yes

Legal Form	Limited
Legal Authority	Companies Act 2006

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.

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.
license: CC0