Menna Overview
Here’s a quick overview of MANCHESTER SQUARE ENTERPRISES LIMITED 👀 — a UK based business that started in 1999.
MANCHESTER SQUARE ENTERPRISES LIMITED
- Company statusactive
- Company No03762268
- Age27 years 3 months Incorporated 28 April 1999
- Officers4
Address
8 Manchester Square, London, W1U 3PH
MANCHESTER SQUARE ENTERPRISES LIMITED is an active company incorporated on 28 April 1999. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Memorandum Articles
2 Years Ago on 14 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Statement Of Companys Objects
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 04 Dec 2020 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2020 |
| MOSHEIM, Barry Allan | director | Jul 1967 | 07 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Capital Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, CAMPBELL, Patrick James, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, HOCKINGS, Timothy John are mutual persons.
CULLEN, Timothy Edward are mutual persons.
LONG, Andrew Michael, HOCKINGS, Timothy John are mutual persons.
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MOSHEIM, Barry Allan are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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HOCKINGS, Timothy John are mutual persons.
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PENTLAND CHERRY LIMITED
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STELPALM LLP
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Menna Overview
Here’s a quick overview of MANCHESTER SQUARE ENTERPRISES LIMITED 👀 — a UK based business that started in 1999.