MANCHESTER SQUARE ENTERPRISES LIMITED

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MANCHESTER SQUARE ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

03762268

Incorporation date

28/04/1999

Size

Small

Contacts

Registered address

Registered address

8 Manchester Square, London, W1U 3PHCopy
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Latest events (Record since 28/04/1999)
dot icon07/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon12/06/2025
Accounts for a small company made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon14/08/2023
Resolutions
dot icon14/08/2023
Memorandum and Articles of Association
dot icon09/08/2023
Statement of company's objects
dot icon17/01/2023
Change of details for Pentland Group Limited as a person with significant control on 2023-01-16
dot icon15/12/2022
Accounts for a small company made up to 2021-12-31
dot icon13/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon07/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon13/09/2021
Accounts for a small company made up to 2020-12-31
dot icon17/12/2020
Appointment of Mr Timothy Edward Cullen as a director on 2020-12-04
dot icon15/12/2020
Appointment of Mr Andrew Michael Long as a director on 2020-12-04
dot icon15/12/2020
Termination of appointment of Timothy John Hockings as a director on 2020-12-04
dot icon20/10/2020
Accounts for a small company made up to 2019-12-31
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with updates
dot icon06/12/2019
Change of details for Pentland Group Plc as a person with significant control on 2019-11-20
dot icon07/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
dot icon02/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon06/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon12/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon29/04/2015
Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20
dot icon29/04/2015
Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20
dot icon08/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon15/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon05/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon12/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon22/10/2009
Full accounts made up to 2008-12-31
dot icon19/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon19/10/2009
Director's details changed for Mr Barry Allan Mosheim on 2009-10-19
dot icon19/10/2009
Director's details changed for Mr Timothy John Hockings on 2009-10-19
dot icon19/10/2009
Secretary's details changed for Mr Patrick James Campbell on 2009-10-19
dot icon09/07/2009
Director's change of particulars / barry mosheim / 09/07/2009
dot icon20/10/2008
Resolutions
dot icon14/10/2008
Return made up to 01/10/08; full list of members
dot icon10/10/2008
Full accounts made up to 2007-12-31
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon25/10/2007
Return made up to 01/10/07; full list of members
dot icon11/06/2007
Return made up to 28/04/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon15/06/2006
Return made up to 28/04/06; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 28/04/05; full list of members
dot icon09/05/2005
Certificate of change of name
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
Secretary resigned
dot icon27/10/2004
Full accounts made up to 2003-12-31
dot icon15/05/2004
Return made up to 28/04/04; full list of members
dot icon04/06/2003
Full accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 28/04/03; full list of members
dot icon02/06/2002
Return made up to 27/04/02; full list of members
dot icon25/04/2002
New secretary appointed
dot icon25/04/2002
New director appointed
dot icon25/04/2002
Secretary resigned;director resigned
dot icon03/04/2002
Full accounts made up to 2001-12-31
dot icon23/05/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 28/04/01; full list of members
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon09/06/2000
Return made up to 28/04/00; full list of members
dot icon18/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon01/11/1999
Ad 19/10/99--------- £ si 25000@1=25000 £ ic 2/25002
dot icon18/10/1999
Memorandum and Articles of Association
dot icon08/09/1999
Nc inc already adjusted 24/08/99
dot icon08/09/1999
Resolutions
dot icon28/04/1999
Secretary resigned
dot icon28/04/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.18M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy Edward Cullen
Director
04/12/2020 - Present
44
Long, Andrew Michael
Director
04/12/2020 - Present
78
Hockings, Timothy John
Director
28/04/1999 - 04/12/2020
29
Mosheim, Barry Allan
Director
07/04/2002 - Present
20

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MANCHESTER SQUARE ENTERPRISES LIMITED

MANCHESTER SQUARE ENTERPRISES LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at 8 Manchester Square, London, W1U 3PH. There are currently 3 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 SQUARE ENTERPRISES LIMITED?

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MANCHESTER SQUARE ENTERPRISES LIMITED is currently Active. It was registered on 28/04/1999 .

Where is MANCHESTER SQUARE ENTERPRISES LIMITED located?

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MANCHESTER SQUARE ENTERPRISES LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does MANCHESTER SQUARE ENTERPRISES LIMITED do?

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MANCHESTER SQUARE ENTERPRISES 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 SQUARE ENTERPRISES LIMITED?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-01 with no updates.