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MANCHESTER HEAT NETWORK TRADECO LIMITED

MANCHESTER HEAT NETWORK TRADECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANCHESTER HEAT NETWORK TRADECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11954693
    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 HEAT NETWORK TRADECO LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MANCHESTER HEAT NETWORK TRADECO LIMITED located?

    Registered Office Address
    Manchester Professional Services Limited, Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCHESTER HEAT NETWORK TRADECO 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 HEAT NETWORK TRADECO LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for MANCHESTER HEAT NETWORK TRADECO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		11 pagesAA

    Secretary's details changed for Manchester Professional Services Limited on Apr 23, 2025

    		1 pagesCH04

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA on Feb 29, 2024

    		1 pagesAD01

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

    		11 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 6,630,001
    		3 pagesSH01

    Appointment of Mr Paul Robert Hindle as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Selwyn Bennett as a director on Dec 31, 2022

    		1 pagesTM01

    Registration of charge 119546930001, created on Dec 23, 2022

    		47 pagesMR01

    Appointment of Mr Stephen John Lewis as a director on Aug 05, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Appointment of Mr Ewan Walker Mcconnell as a director on Sep 24, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Town Hall Albert Square Manchester M60 2LA United Kingdom to PO Box 532 Town Hall Albert Square Manchester M60 2LA on Feb 27, 2020

    		1 pagesAD01

    Termination of appointment of Edward Ashley Lote Smith as a director on Feb 24, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MANCHESTER HEAT NETWORK TRADECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCHESTER PROFESSIONAL SERVICES LIMITED
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    		Secretary
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number01997391
    		111197950001
    HINDLE, Paul Robert
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish263607450001
    LEWIS, Stephen John
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish87802930003
    MCCONNELL, Ewan Walker
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish122903260005
    BENNETT, Matthew Selwyn
    Town Hall
    Albert Square
    M60 2LA Manchester
    PO BOX 532
    England
    		Director
    Town Hall
    Albert Square
    M60 2LA Manchester
    PO BOX 532
    England
    		EnglandBritish235714920001
    SMITH, Edward Ashley Lote
    PO BOX 532
    Town Hall
    M60 2LA Manchester
    Manchester City Council
    United Kingdom
    		Director
    PO BOX 532
    Town Hall
    M60 2LA Manchester
    Manchester City Council
    United Kingdom
    		United KingdomBritish74627060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER HEAT NETWORK TRADECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    		Apr 18, 2019
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11954438
    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.
    • license: CC0