MANCHESTER SQUARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09102584

Incorporation date

25/06/2014

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

26/02/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

26/02/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

21/06/2024

Register inspection address has been changed to 10 Jacobs Well Mews London W1U 3DY

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

23/05/2024

Director's details changed for Mr Antony Ian Spencer on 2024-05-23

View PDF (2 pages)

09/02/2024

Registered office address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY on 2024-02-09

View PDF (1 pages)

05/12/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

10/03/2022

Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

10/05/2019

Resolutions

View PDF (3 pages)

12/10/2018

Satisfaction of charge 091025840001 in full

View PDF (1 pages)

28/09/2018

Termination of appointment of Damian Frizzell as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Termination of appointment of Anne Cleminshaw Harris as a secretary on 2018-09-28

View PDF (1 pages)

28/09/2018

Termination of appointment of Jennifer Anderson-Mann as a director on 2018-09-28

View PDF (1 pages)

25/09/2018

Cancellation of shares. Statement of capital on 2018-09-11

View PDF (4 pages)

25/09/2018

Purchase of own shares.

View PDF (3 pages)

10/09/2018

Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 7 Manchester Square London W1U 3PQ on 2018-09-10

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

13/07/2018

Appointment of Mr Antony Spencer as a director on 2018-06-30

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

12/07/2017

Notification of Antony Ian Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

28/06/2016

Director's details changed for Ms Jennifer Anderson-Mann on 2016-03-01

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/03/2016

Appointment of Anne Cleminshaw Harris as a secretary on 2016-01-19

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

29/07/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (5 pages)

20/07/2015

Resolutions

View PDF (35 pages)

02/07/2015

Statement of capital following an allotment of shares on 2014-07-16

View PDF (8 pages)

30/06/2015

Change of share class name or designation

View PDF (2 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (6 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (6 pages)

06/01/2015

Registration of charge 091025840001, created on 2014-12-31

View PDF (4 pages)

03/09/2014

Registered office address changed from 23a Stamford Road London N1 4JP England to 85 Church Road Hove East Sussex BN3 2BB on 2014-09-03

View PDF (2 pages)

25/06/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
477.65K
-
0.00
715.00
-

2022
-
477.65K
-
0.00
715.00
-

2023
0
477.65K
-
0.00
-
-

2023
0
477.65K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

477.65K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spencer, Antony Ian	Director	30/06/2018 - Present	171

Persons with Significant Control

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

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Description

About MANCHESTER SQUARE HOLDINGS LIMITED

MANCHESTER SQUARE HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at 10 Jacobs Well Mews, London W1U 3DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MANCHESTER SQUARE HOLDINGS LIMITED?

MANCHESTER SQUARE HOLDINGS LIMITED is currently Active. It was registered on 25/06/2014 .

Where is MANCHESTER SQUARE HOLDINGS LIMITED located?

MANCHESTER SQUARE HOLDINGS LIMITED is registered at 10 Jacobs Well Mews, London W1U 3DY.

What does MANCHESTER SQUARE HOLDINGS LIMITED do?

MANCHESTER SQUARE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANCHESTER SQUARE HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-06-30.