Menna Overview
Here’s a quick overview of MANCHESTER EXCHANGE SQUARE INVEST LIMITED 👀 — a London based business that started in 2021.
MANCHESTER EXCHANGE SQUARE INVEST LIMITED
- Company statusactive
- Company No13810965
- Age4 years 7 months Incorporated 21 December 2021
- Officers5
Address
103 Wigmore Street, London, W1U 1QS, England
MANCHESTER EXCHANGE SQUARE INVEST LIMITED is an active company incorporated on 21 December 2021 and based in London, England. The company was registered 5 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALATTAS, Majed | director | Nov 1993 | 01 Dec 2025 |
| ALRUBAIAN, Yazeed | director | Jan 1981 | 01 Dec 2025 |
| BOUCHUT, Pierre Bruno Charles | director | Aug 1955 | 01 Dec 2025 |
| CHIRATHIVAT, Chart | director | Jan 1975 | 12 Dec 2024 |
| CHIRATHIVAT, Suparat | director | Dec 1969 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manchester Exchange Square Holding Limited | 21 Dec 2021 |
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CHIRATHIVAT, Chart, HILL, Sean Christopher are mutual persons.
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MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
ALATTAS, Majed, ALRUBAIAN, Yazeed, CHIRATHIVAT, Chart, CHIRATHIVAT, Suparat, HILL, Sean Christopher, JOST, Bernhard, MUHLBERGER, Marcus, PIROLT, Manuel are mutual persons.
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LONDON OXFORD STREET INVEST LIMITED
ALATTAS, Majed, ALRUBAIAN, Yazeed, CHIRATHIVAT, Chart, CHIRATHIVAT, Suparat, HILL, Sean Christopher, JOST, Bernhard, MUHLBERGER, Marcus, PIROLT, Manuel are mutual persons.
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Here’s a quick overview of MANCHESTER EXCHANGE SQUARE INVEST LIMITED 👀 — a London based business that started in 2021.