Manchester Exchange Square Holding Limited
Company Profile
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UnknownManchester Exchange Square Holding Limited
13810955•Private Limited With Share Capital
103 Wigmore Street, London, W1U1QS
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Incorporated
21/12/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Manchester Exchange Square Holding Limited (13810955) is a private limited with share capital incorporated on 21/12/2021 (4 years old) and registered in london, W1U1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/12/2021
W1U1QS
Financial Overview
Total Assets
£117.60M
Liabilities
£166.60M
Net Assets
£-49.00M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:21-12-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
103 Wigmore Street, London, W1U1QSRegistered
C/O Skadden, Arps, Slate, London, E145DS
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Contact
103 Wigmore Street, London, W1U1QS