MANCHESTER QUAYS HOLDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER QUAYS HOLDING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MANCHESTER QUAYS HOLDING LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08625433. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MANCHESTER QUAYS HOLDING LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RAINE Feb 1981 British Director 2015-07-09 CURRENT
MR FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2013-07-26 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2013-07-26 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2017-07-07 CURRENT
MR DAVID MARTYN LAWSON Apr 1972 British Director 2013-09-18 UNTIL 2013-10-11 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2014-07-11 UNTIL 2018-03-13 RESIGNED
ANDY CAMPBELL Secretary 2013-09-18 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Quays Holding Two Limited 2020-09-15 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allied London St Johns Holding Company 2016-07-26 - 2020-09-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
2 HARDMAN BOULEVARD INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
3 HARDMAN STREET INVESTMENTS TWO LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL COMBINED RESOURCES LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO FOUR LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
CAPITAL PROPERTIES (UK) LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MANCHESTER QUAYS TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
XYZ BUILDING HOLDCO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TREETOPS PROPERTIES CONSULTING LTD HARROGATE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ALLIED LONDON HOLDCO SIX LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS FINANCE LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
TREETOPS PROPERTIES (AM) LTD HARROGATE ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TREETOPS PROPERTIES MANAGEMENT LTD HARROGATE ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Manchester Quays Holding Limited 2023-08-15 31-12-2022
Manchester Quays Holding Limited 2022-09-21 31-12-2021
Manchester Quays Holding Limited 2021-09-17 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LLP MANCHESTER ENGLAND Active DORMANT None Supplied