Manchester Square Holdings Limited
Company Profile
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SmallManchester Square Holdings Limited
09102584•Private Limited With Share Capital
10 Jacobs Well Mews, London, W1U3DY
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Incorporated
25/06/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Manchester Square Holdings Limited (09102584) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in london, W1U3DY. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 25/06/2014
W1U3DY
Financial Overview
Total Assets
£477.8K
Liabilities
£100
Net Assets
£477.7K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2025
Change Sail Address Company With New Address
Category:Address
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Resolution
Category:Resolution
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Capital Cancellation Shares
Category:Capital
Date:25-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025
Trading Addresses
10 Jacobs Well Mews, London, W1U3DYRegistered
7 Manchester Square, London, W1U3PQ
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Contact
10 Jacobs Well Mews, London, W1U3DY