MANCHESTER HOUSING (MP SUBDEBT) LIMITED - LONDON


Company Profile Company Filings

Overview

MANCHESTER HOUSING (MP SUBDEBT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANCHESTER HOUSING (MP SUBDEBT) LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06110289. The accounts status is FULL and accounts are next due on 31/12/2024.

MANCHESTER HOUSING (MP SUBDEBT) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED (until 09/07/2013)
LOVELL MILES PLATTING (SUBDEBT) LIMITED (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHEEN KUMAR Sep 1987 Australian Director 2024-05-28 CURRENT
MR SIMON DARIUS THORNELOE Dec 1982 British Director 2024-05-28 CURRENT
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2020-12-15 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2013-06-27 UNTIL 2018-06-30 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2007-02-16 UNTIL 2013-06-14 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-15 UNTIL 2012-09-07 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2007-02-16 UNTIL 2013-06-27 RESIGNED
ALISON WYLLIE British Secretary 2013-06-27 UNTIL 2018-01-12 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-02-16 UNTIL 2013-02-25 RESIGNED
MR IAN JAMES TASKER May 1967 British Director 2008-04-23 UNTIL 2008-06-26 RESIGNED
YING SU Jan 1988 British Director 2021-02-23 UNTIL 2021-04-16 RESIGNED
HARRY SEEKINGS Dec 1973 British Director 2017-07-01 UNTIL 2021-02-23 RESIGNED
JOHN SUTTON RUSSELL May 1948 British Director 2007-02-16 UNTIL 2008-04-23 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2008-04-23 UNTIL 2008-06-26 RESIGNED
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2021-04-16 UNTIL 2022-02-23 RESIGNED
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2022-03-14 UNTIL 2024-02-23 RESIGNED
DIRECTOR CAROLINE LOUISE PITCHER May 1991 British Director 2018-03-20 UNTIL 2020-01-15 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2013-06-27 UNTIL 2022-03-14 RESIGNED
JOHN CHRISTOPHER LEARY Sep 1960 British Director 2007-02-16 UNTIL 2008-04-23 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2012-09-07 UNTIL 2013-06-27 RESIGNED
MR ANDRE EUGENE KINGHORN Jul 1978 British Director 2013-06-27 UNTIL 2018-03-20 RESIGNED
MR DAVID JAMES JARMANY Jan 1986 British Director 2022-02-23 UNTIL 2023-03-28 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2008-07-15 UNTIL 2013-06-27 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-04-16 UNTIL 2013-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Housing (Mp Topco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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