MANCHESTER CITY INVESTMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER CITY INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MANCHESTER CITY INVESTMENTS LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513353. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MANCHESTER CITY INVESTMENTS 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
30 / 6 30/06/2022 31/03/2024

Registered Office

ETIHAD STADIUM
MANCHESTER
M11 3FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO GALASSI Dec 1964 Italian Director 2012-06-22 CURRENT
MARTIN LEE EDELMAN Jun 1941 American Director 2008-09-23 CURRENT
MR JOHN THEODORE MACBEATH Aug 1956 British Director 2010-01-30 CURRENT
MR SIMON PEARCE Mar 1971 British Director 2008-09-23 CURRENT
SIMON RICHARD CLIFF Secretary 2013-05-11 CURRENT
KHALDOON KHALIFA AL MUBARAK Jan 1976 Emirati Director 2008-09-23 CURRENT
MR BRYAN HARVEY BODEK Apr 1953 British Director 2003-07-21 UNTIL 2008-09-23 RESIGNED
BERNARD HALFORD Secretary 2002-08-29 UNTIL 2008-09-23 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-08-16 UNTIL 2002-08-29 RESIGNED
JOHN WARDLE Dec 1944 British Director 2002-08-29 UNTIL 2008-07-09 RESIGNED
TAWEESUK JACK SRISUMRID Jul 1971 Thai Director 2007-08-09 UNTIL 2009-09-18 RESIGNED
DR THAKSIN SHINAWATRA Jul 1949 Thai Director 2007-06-26 UNTIL 2008-09-23 RESIGNED
PINTONGTA SHINAWATRA Apr 1982 Thai Director 2007-06-26 UNTIL 2008-09-23 RESIGNED
PANTHONGTAE SHINAWATRA Dec 1978 Thai Director 2007-06-26 UNTIL 2008-09-23 RESIGNED
SASIN MONVOISIN Dec 1948 Thai Director 2007-06-26 UNTIL 2008-09-23 RESIGNED
ALISTAIR JULIAN MACKINTOSH Jun 1970 British Director 2002-08-29 UNTIL 2008-06-12 RESIGNED
MR ASHLEY MARTIN LEWIS Apr 1956 British Director 2003-07-21 UNTIL 2005-05-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-08-16 UNTIL 2002-08-29 RESIGNED
GARRY JOHN COOK Mar 1962 British Director 2008-06-01 UNTIL 2011-09-09 RESIGNED
MR CHRISTOPHER MATTHEW BIRD Feb 1963 British Director 2002-08-29 UNTIL 2003-03-05 RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director 2002-08-29 UNTIL 2003-03-05 RESIGNED
MOHAMED MUBARAK AL MAZROUEI Nov 1977 Emirati Director 2010-01-30 UNTIL 2022-01-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-08-16 UNTIL 2002-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abu Dhabi United Group For Investment And Development 2016-04-06 - 2016-04-06 Abu Dhabi   Ownership of shares 75 to 100 percent
Manchester City Football Club Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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