MANCHESTER METRONET LIMITED

Key Data

Status

Active

Company No.

07875953

Incorporation date

08/12/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2011)

02/03/2026

Termination of appointment of Graeme Bernard Couturier as a director on 2026-02-28

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12/02/2026

Director's details changed for Mr Gherasim Briceag on 2026-02-09

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03/02/2026

Appointment of Mr Gherasim Briceag as a director on 2026-02-02

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06/01/2026

Statement of capital following an allotment of shares on 2025-12-23

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24/12/2025

Resolutions

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24/12/2025

Solvency Statement dated 23/12/25

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24/12/2025

Statement by Directors

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24/12/2025

Statement of capital on 2025-12-24

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10/12/2025

Confirmation statement made on 2025-12-08 with no updates

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11/08/2025

Termination of appointment of John Haden Harris as a director on 2025-07-31

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15/07/2025

Registered office address changed from Turing House Archway 5 Manchester M15 5RL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-15

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15/07/2025

Director's details changed for Mr Darryl Alexander Edwards on 2025-07-14

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15/07/2025

Director's details changed for Mr Graeme Bernard Couturier on 2025-07-14

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15/07/2025

Director's details changed for Mr John Haden Harris on 2025-07-14

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01/04/2025

Full accounts made up to 2024-03-31

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24/02/2025

Satisfaction of charge 078759530010 in full

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16/12/2024

Confirmation statement made on 2024-12-08 with no updates

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04/12/2024

Registration of charge 078759530013, created on 2024-12-02

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17/06/2024

Appointment of Mr Graeme Bernard Couturier as a director on 2024-06-17

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28/03/2024

Termination of appointment of Andrew Humphreys as a director on 2024-03-28

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15/01/2024

Full accounts made up to 2023-03-31

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20/12/2023

Confirmation statement made on 2023-12-08 with no updates

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09/01/2023

Full accounts made up to 2022-03-31

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16/12/2022

Confirmation statement made on 2022-12-08 with no updates

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05/10/2022

Registration of charge 078759530012, created on 2022-10-05

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04/04/2022

Appointment of Mr Andrew Humphreys as a director on 2022-03-31

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04/04/2022

Termination of appointment of Andrew Jack Leitch as a director on 2022-03-31

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10/12/2021

Confirmation statement made on 2021-12-08 with no updates

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29/09/2021

Full accounts made up to 2021-03-31

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02/09/2021

Appointment of Mr Darryl Alexander Edwards as a director on 2021-09-01

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05/07/2021

Termination of appointment of Jenny Elizabeth Davies as a director on 2021-06-30

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19/05/2021

Appointment of Mr John Haden Harris as a director on 2021-05-01

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18/02/2021

Full accounts made up to 2020-03-31

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04/01/2021

Appointment of Mr Andrew Jack Leitch as a director on 2021-01-04

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04/01/2021

Termination of appointment of Andrew Geoffrey Goldwater as a director on 2021-01-04

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30/12/2020

Confirmation statement made on 2020-12-08 with no updates

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09/07/2020

Full accounts made up to 2019-03-31

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27/03/2020

Termination of appointment of Elliott Mcfarland Mueller as a director on 2020-03-20

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27/03/2020

Termination of appointment of Nicola Jayne Beamish as a director on 2020-03-20

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27/03/2020

Termination of appointment of Steven Jon Axon as a director on 2020-03-20

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23/03/2020

Registration of charge 078759530011, created on 2020-03-20

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19/12/2019

Confirmation statement made on 2019-12-08 with no updates

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03/09/2019

Appointment of Mrs Jenny Elizabeth Davies as a director on 2019-09-03

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29/01/2019

Full accounts made up to 2018-03-31

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12/12/2018

Confirmation statement made on 2018-12-08 with no updates

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24/09/2018

Auditor's resignation

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29/08/2018

Registered office address changed from Cobra Court Ball Green Stretford Manchester M32 0QT England to Turing House Archway 5 Manchester M15 5RL on 2018-08-29

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16/04/2018

Termination of appointment of Lee John Perkins as a director on 2018-03-16

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03/04/2018

Full accounts made up to 2017-03-31

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23/01/2018

Confirmation statement made on 2017-12-08 with no updates

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10/05/2017

Registered office address changed from Turing House Archway 5 Manchester M15 5RL to Cobra Court Ball Green Stretford Manchester M32 0QT on 2017-05-10

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09/01/2017

Full accounts made up to 2016-03-31

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20/12/2016

Confirmation statement made on 2016-12-08 with updates

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17/11/2016

Satisfaction of charge 3 in full

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17/11/2016

Satisfaction of charge 4 in full

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17/11/2016

Satisfaction of charge 7 in full

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17/11/2016

Satisfaction of charge 2 in full

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17/11/2016

Satisfaction of charge 5 in full

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17/11/2016

Satisfaction of charge 6 in full

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17/11/2016

Satisfaction of charge 078759530008 in full

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17/11/2016

Satisfaction of charge 078759530009 in full

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25/10/2016

Termination of appointment of Craig Timmis as a director on 2016-10-10

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12/10/2016

Registration of charge 078759530010, created on 2016-10-11

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06/10/2016

Appointment of Mr Andrew Geoffrey Goldwater as a director on 2016-09-28

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15/08/2016

Appointment of Mr Lee John Perkins as a director on 2016-05-09

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15/08/2016

Appointment of Ms Nicola Jayne Beamish as a director on 2016-05-09

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15/08/2016

Termination of appointment of James Nicolas Mccall as a director on 2016-05-09

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12/05/2016

Termination of appointment of Lee Dean Lawrence as a director on 2016-03-22

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21/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

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21/12/2015

Register(s) moved to registered office address Turing House Archway 5 Manchester M15 5RL

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08/09/2015

Full accounts made up to 2015-03-31

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08/07/2015

Registered office address changed from Metronet (Uk) Limited Greenheys Data Centre Pencroft Way Manchester M15 6JJ to Turing House Archway 5 Manchester M15 5RL on 2015-07-08

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28/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

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28/01/2015

Register(s) moved to registered inspection location C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU

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28/01/2015

Register inspection address has been changed to C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU

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27/01/2015

Termination of appointment of Sarah Louise Barnett as a secretary on 2014-11-28

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16/12/2014

Group of companies' accounts made up to 2014-03-31

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12/09/2014

Certificate of change of name

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05/09/2014

Change of name notice

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23/07/2014

Termination of appointment of John Charles Trower as a director on 2014-06-27

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23/07/2014

Termination of appointment of Craig Timmis as a director on 2014-06-27

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23/07/2014

Termination of appointment of Christopher William Thompson as a director on 2014-06-27

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18/07/2014

Memorandum and Articles of Association

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16/07/2014

Appointment of Mr Craig Timmis as a director on 2014-06-27

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15/07/2014

Statement of capital following an allotment of shares on 2013-10-24

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08/07/2014

Appointment of Mr Lee Dean Lawrence as a director

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08/07/2014

Appointment of Mr Craig Timmis as a director

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08/07/2014

Appointment of Mr Steven Jon Axon as a director

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08/07/2014

Termination of appointment of Sarah Barnett as a director

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08/07/2014

Termination of appointment of Jonathan Bell as a director

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02/07/2014

Registration of charge 078759530008

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02/07/2014

Registration of charge 078759530009

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07/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

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10/12/2013

Group of companies' accounts made up to 2013-03-31

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16/07/2013

Termination of appointment of Simon Braham as a director

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05/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/03/2013

Particulars of a mortgage or charge / charge no: 7

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30/03/2013

Particulars of a mortgage or charge / charge no: 4

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30/03/2013

Particulars of a mortgage or charge / charge no: 5

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30/03/2013

Particulars of a mortgage or charge / charge no: 6

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04/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

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05/01/2013

Accounts for a dormant company made up to 2012-03-31

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04/12/2012

Previous accounting period shortened from 2013-03-31 to 2012-03-31

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30/11/2012

Appointment of Miss Sarah Louise Barnett as a director

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28/11/2012

Appointment of Miss Sarah Louise Barnett as a secretary

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28/11/2012

Termination of appointment of Roy Davies as a secretary

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28/08/2012

Statement of capital following an allotment of shares on 2012-07-20

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28/08/2012

Appointment of Roy Ernest Davies as a secretary

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09/08/2012

Resolutions

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02/08/2012

Appointment of Mr Christopher William Thompson as a director

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29/06/2012

Change of share class name or designation

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29/06/2012

Sub-division of shares on 2012-06-13

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29/06/2012

Resolutions

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29/06/2012

Statement of capital following an allotment of shares on 2012-06-13

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26/06/2012

Appointment of Mr Simon Braham as a director

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25/06/2012

Appointment of Mr John Charles Trower as a director

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25/06/2012

Appointment of Mr Jonathan Bell as a director

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20/06/2012

Particulars of a mortgage or charge / charge no: 2

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20/06/2012

Particulars of a mortgage or charge / charge no: 3

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18/06/2012

Particulars of a mortgage or charge / charge no: 1

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25/05/2012

Appointment of Elliott Mcfarland Mueller as a director

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25/05/2012

Appointment of James Nicolas Mccall as a director

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25/05/2012

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-05-25

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24/05/2012

Termination of appointment of Gateley Incorporations Limited as a director

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24/05/2012

Termination of appointment of Michael Ward as a director

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24/05/2012

Termination of appointment of Gateley Secretaries Limited as a secretary

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24/05/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

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08/12/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Darryl Alexander	Director	01/09/2021 - Present	22
Ward, Michael James	Director	08/12/2011 - 24/05/2012	1148
Lawrence, Lee Dean	Director	27/06/2014 - 22/03/2016	9
Beamish, Nicola Jayne	Director	09/05/2016 - 20/03/2020	15
Harris, John Haden	Director	01/05/2021 - 31/07/2025	51

Persons with Significant Control

No PSC data available.

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Description

About MANCHESTER METRONET LIMITED

MANCHESTER METRONET LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANCHESTER METRONET LIMITED?

MANCHESTER METRONET LIMITED is currently Active. It was registered on 08/12/2011 .

Where is MANCHESTER METRONET LIMITED located?

MANCHESTER METRONET LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does MANCHESTER METRONET LIMITED do?

MANCHESTER METRONET LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MANCHESTER METRONET LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Graeme Bernard Couturier as a director on 2026-02-28.