Manchester Nominee (2) Limited

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Manchester Nominee (2) Limited

05364437•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

15/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Manchester Nominee (2) Limited (05364437) is a private limited with share capital incorporated on 15/02/2005 (21 years old) and registered in london, W1S3DG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/02/2005
W1S3DG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martin richard breeden
director
C
colin flinn
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:12-11-2008
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG