MSNW DORMANT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MSNW DORMANT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MSNW DORMANT COMPANY LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345745. The accounts status is FULL and accounts are next due on 30/09/2024.

MSNW DORMANT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
MANCHESTER
M2 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METER SERVE (NORTH WEST) LIMITED (until 12/12/2023)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN BLANCHARD Secretary 2023-02-16 CURRENT
MATTHEW JAMES BATEMAN Oct 1968 British Director 2022-11-16 CURRENT
MR SEAN LATUS Apr 1969 British Director 2015-06-24 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2018-05-01 CURRENT
MR BRANDON JAMES RENNET Nov 1972 British Director 2023-01-19 CURRENT
JAMES MILLER PERRIE United Kingdom Director 2009-11-20 UNTIL 2010-10-01 RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2021-08-01 UNTIL 2022-03-31 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 UNTIL 2023-12-31 RESIGNED
MR COLIN PHILIP MALONEY Apr 1958 British Director 2008-08-01 UNTIL 2009-05-15 RESIGNED
MR JAMES THOMAS MACDONALD May 1959 British Director 2014-07-22 UNTIL 2017-12-14 RESIGNED
CHRISTOPHER JOHN MARSDEN May 1952 British Director 2002-05-13 UNTIL 2003-09-12 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2012-12-18 UNTIL 2017-01-31 RESIGNED
MR ALAN ROBERT GIBSON Jul 1960 British Director 2016-04-22 UNTIL 2017-12-14 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2002-05-13 UNTIL 2002-10-21 RESIGNED
PENELOPE GAIL GRAHAM Sep 1966 Australian Director 2002-05-13 UNTIL 2003-07-01 RESIGNED
MR TIMOTHY ROBERT GIBBS Jun 1972 British Director 2014-07-22 UNTIL 2018-10-01 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-09-19 UNTIL 2009-11-20 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2003-07-01 UNTIL 2007-09-19 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-12-28 UNTIL 2002-05-13 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-12-28 UNTIL 2002-05-13 RESIGNED
JAYNE PATRICIA POWELL Secretary 2021-08-01 UNTIL 2023-02-16 RESIGNED
TIMOTHY ROBERT GIBBS British Secretary 2011-01-25 UNTIL 2015-11-19 RESIGNED
SARAH ANN BLACKBURN Secretary 2015-11-19 UNTIL 2021-07-31 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-03-04 UNTIL 2015-04-27 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2002-05-13 UNTIL 2006-06-29 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2018-05-01 UNTIL 2021-07-31 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2014-07-22 UNTIL 2015-07-21 RESIGNED
MS JOANNE MARGARET COX Aug 1973 British Director 2020-02-25 UNTIL 2021-06-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2009-05-15 UNTIL 2010-10-01 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-11-20 UNTIL 2012-12-18 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2012-12-18 UNTIL 2017-01-31 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2003-09-12 UNTIL 2008-04-09 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2017-09-27 UNTIL 2021-06-30 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2006-06-29 UNTIL 2007-04-25 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2008-05-12 UNTIL 2008-08-01 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2002-11-22 UNTIL 2003-07-01 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2015-05-26 UNTIL 2017-01-31 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2003-07-01 UNTIL 2007-09-19 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-04-25 UNTIL 2009-11-20 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2002-05-13 UNTIL 2011-01-25 RESIGNED
BRANDON JOHN PRATER Nov 1963 British Director 2007-09-19 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meter Serve (Holdco 2) Limited 2023-03-31 - 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Calisen Meter Serve Holdco Limited 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meter Serve (Holdco) Limited 2019-03-11 - 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Calvin Capital Limited 2016-04-06 - 2019-03-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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