Menna Overview
Here’s a quick overview of MANCHESTER NOMINEE (2) LIMITED 👀 — a London based business that started in 2005.
MANCHESTER NOMINEE (2) LIMITED
- Company statusactive
- Company No05364437
- Age21 years 5 months Incorporated 15 February 2005
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
MANCHESTER NOMINEE (2) LIMITED is an active company incorporated on 15 February 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 19 Jul 2021 | |
| BREEDEN, Martin Richard | director | Sep 1967 | 04 Sept 2018 |
| FLINN, Colin | director | Jun 1969 | 04 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Properties Plc | 06 Apr 2016 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
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BREEDEN, Martin Richard, FLINN, Colin, LANDER, Clive, MARSDEN, Susan, ABEL, John George, BUTTERWORTH, Michael George, KING, Simon Charles Armstrong, O'BOYLE, Richard Antony are mutual persons.
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FLINN, Colin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MANCHESTER NOMINEE (2) LIMITED 👀 — a London based business that started in 2005.