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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Hall, Michael Edward
    Director born in April 1963
    Individual (165 offsprings)
    Officer
    2020-03-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Mckelvey, James Declan
    Director born in May 1967
    Individual (72 offsprings)
    Officer
    2020-03-04 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Kelly, Michael Joseph
    Director born in July 1958
    Individual (37 offsprings)
    Officer
    2019-01-28 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Beech, Stephen Jonathan
    Born in October 1977
    Individual (75 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Beech
    Born in October 1977
    Individual (75 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Stehpen Beech
    Born in October 1977
    Individual (75 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED

Period: 2020-07-28 ~ now
Company number: 09328893
Registered names
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
642,505 GBP2023-09-30
606,207 GBP2022-09-30
Fixed Assets - Investments
1,203,286 GBP2023-09-30
1,203,286 GBP2022-09-30
Fixed Assets
1,845,791 GBP2023-09-30
1,809,493 GBP2022-09-30
Debtors
Current
12,356,814 GBP2023-09-30
11,873,369 GBP2022-09-30
Cash at bank and in hand
91,035 GBP2023-09-30
97,040 GBP2022-09-30
Current Assets
12,447,849 GBP2023-09-30
11,970,409 GBP2022-09-30
Net Current Assets/Liabilities
3,772,769 GBP2023-09-30
4,840,150 GBP2022-09-30
Total Assets Less Current Liabilities
5,618,560 GBP2023-09-30
6,649,643 GBP2022-09-30
Net Assets/Liabilities
-3,980,223 GBP2023-09-30
-2,972,140 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
176,246 GBP2023-09-30
176,246 GBP2022-09-30
Tools/Equipment for furniture and fittings
805,844 GBP2023-09-30
705,648 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
982,090 GBP2023-09-30
881,894 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,226 GBP2023-09-30
64,414 GBP2022-09-30
Tools/Equipment for furniture and fittings
266,359 GBP2023-09-30
211,273 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,585 GBP2023-09-30
275,687 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,812 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
55,086 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,898 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
103,020 GBP2023-09-30
111,832 GBP2022-09-30
Tools/Equipment for furniture and fittings
539,485 GBP2023-09-30
494,375 GBP2022-09-30
Investments in Subsidiaries
1,203,286 GBP2023-09-30
1,203,286 GBP2022-09-30
Cost valuation
1,203,286 GBP2022-09-30
Trade Debtors/Trade Receivables
82,127 GBP2023-09-30
38,927 GBP2022-09-30
Amounts Owed By Related Parties
7,514,455 GBP2023-09-30
7,424,051 GBP2022-09-30
Other Debtors
4,760,232 GBP2023-09-30
4,410,391 GBP2022-09-30
Trade Creditors/Trade Payables
1,250,241 GBP2023-09-30
244,835 GBP2022-09-30
Amounts Owed to Related Parties
521,664 GBP2023-09-30
388,144 GBP2022-09-30
Accrued Liabilities
3,222,346 GBP2023-09-30
3,222,346 GBP2022-09-30
Other Creditors
3,680,829 GBP2023-09-30
3,274,934 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
403 shares2023-09-30
403 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
420 shares2023-09-30
420 shares2022-09-30
Number of Shares Issued (Fully Paid)
823 shares2023-09-30
823 shares2022-09-30
Nominal value of allotted share capital
823 GBP2022-10-01 ~ 2023-09-30
823 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
    Info
    BEECH HOLDINGS (MANCHESTER) LIMITED - 2020-07-28
    Registered number 09328893
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 09328893
    C/o Williamson & Croft Llp, King Street, Manchester, Greater Manchester, England, M2 4AH
    Limited Company in Register Of Companies, England
    CIF 1
  • MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 09328893
    C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, England, M2 3BB
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 39
  • 1
    137 OXFORD ROAD (MANCHESTER) LIMITED
    10659646
    60 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    25 CROSS STREET LIMITED
    09992085
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-11-24
    CIF 42 - Ownership of shares – 75% or more OE
  • 3
    ACADEMY APARTMENTS (MANCHESTER) LTD - now
    WARWICK HOUSE (MANCHESTER) LIMITED
    - 2023-05-22 11086158
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-11-28 ~ 2020-07-22
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 4
    ANCOATS GARDENS LTD - now
    ROCHDALE ROAD (MANCHESTER) LIMITED
    - 2023-05-19 10318013
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-08 ~ 2020-07-22
    CIF 21 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    APTSM LIMITED
    - now 09628875
    MANCHESTER APARTMENTS LIMITED
    - 2020-07-28 09628875 12599656
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
  • 6
    ARTILLERY HOUSE (MANCHESTER) LTD
    - now 10030698
    BYROM STREET LIMITED
    - 2023-05-22 10030698
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-06 ~ 2016-11-26
    CIF 24 - Ownership of shares – 75% or more OE
    2016-11-26 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    BASIL HOUSE LIMITED
    10932808
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ 2018-09-06
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    BEECH DEVELOPMENTS (MANCHESTER) LIMITED
    - now 09872755 11532820
    HELIUM MIRACLE 182 LIMITED - 2016-05-31
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    BEECH FINCO LIMITED
    10004260
    60 Oxford Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    CIF 49 - Ownership of shares – 75% or more OE
  • 10
    BEECH HOLDINGS DB1 LIMITED
    11114413 11114439... (more)
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 11
    BEECH HOUSE MANCHESTER LIMITED
    09947285
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-09-06
    CIF 40 - Ownership of shares – 75% or more OE
  • 12
    BEECH INVESTMENTS LIMITED
    - now 09872827
    HELIUM MIRACLE 183 LIMITED - 2016-05-31
    C/o Williamson & Croft, 20 York Street, Manchester, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 13
    BEECH PROPERTIES (MANCHESTER) LIMITED
    07607931
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
  • 14
    BEECHHAWK LIMITED
    - now 07147234
    BI1.01 LTD - 2013-11-01
    60 Oxford Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    CIF 45 - Ownership of shares – 75% or more OE
  • 15
    BLACKFRIARS ST (THE SCHOOLHOUSE) LIMITED
    10324897
    60 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    BLACKFRIARS ST LTD.
    09256415
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-26
    CIF 48 - Ownership of shares – 75% or more OE
    2016-11-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 17
    BLOOM ST LTD.
    09256879
    60 Oxford Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    CIF 44 - Ownership of shares – 75% or more OE
  • 18
    CHEETHAM HILL ROAD LIMITED
    09845101
    60 Oxford Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
  • 19
    CROSS ST (MANCHESTER) LIMITED
    09370661
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
  • 20
    DEANSGATE (MANCHESTER) LIMITED
    10296137
    Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    CIF 22 - Ownership of shares – 75% or more as a member of a firm OE
  • 21
    DUCIE STREET LIMITED
    09992121
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-08
    CIF 43 - Ownership of shares – 75% or more OE
  • 22
    GREAT ANCOATS STREET LTD - now
    PICCADILLY VILLAGE LTD - 2024-04-20
    GREAT ANCOATS STREET LIMITED
    - 2023-05-19 09755535
    60 Oxford Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 23
    JORDAN STREET LIMITED
    10030671
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-26
    CIF 29 - Ownership of shares – 75% or more OE
    2016-11-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 24
    KS 51 LIMITED
    09890384
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2018-09-06
    CIF 39 - Ownership of shares – 75% or more OE
  • 25
    LEVER STREET LIMITED
    11173950
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    2018-01-29 ~ 2018-01-29
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 26
    LITTLE LEVER STREET LTD
    - now 09484451
    HOULDSWORTH STREET LIMITED
    - 2023-05-22 09484451
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-11-26 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2016-04-14 ~ 2016-11-26
    CIF 38 - Ownership of shares – 75% or more OE
  • 27
    MANCHESTER COFFEE ROASTERY LIMITED
    10910757
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 28
    MANCHESTER WATERLOO STREET LIMITED
    - now 09490937
    NORTHERN BLOCK MANAGEMENT LTD
    - 2022-08-25 09490937 14317748
    MANCHESTER WATERLOO STREET LIMITED
    - 2018-08-22 09490937
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-26
    CIF 51 - Ownership of shares – 75% or more OE
    2016-11-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 29
    MASON STREET (MANCHESTER) LIMITED
    10270779
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more as a member of a firm OE
  • 30
    MINSHULL STREET LIMITED
    09394084
    60 Oxford Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
  • 31
    OXFORD ROAD LIMITED
    10656876
    60 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ 2023-03-24
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
    2023-03-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 32
    PORTLAND STREET LIMITED
    08753521
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-09-06
    CIF 47 - Ownership of shares – 75% or more OE
  • 33
    PRINCESS STREET LTD
    - now 08517054
    SB PROPERTY INVESTMENTS (UK) LTD. - 2013-08-13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-11-26 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-11-26
    CIF 46 - Ownership of shares – 75% or more OE
  • 34
    PS 121 LIMITED
    09571252 10054952
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
  • 35
    PS115 LIMITED
    10054952 09571252
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-11-26
    CIF 50 - Ownership of shares – 75% or more OE
  • 36
    PS121 INVESTMENTS LTD
    10932988
    C/o Williamson & Croft, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 37
    SACKVILLE STREET MANCHESTER LIMITED
    09606154
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
  • 38
    SALIM PROPERTY HOLDINGS LIMITED
    - now 09917114
    BURLEIGH MANCHESTER LIMITED - 2017-06-13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    TRAFFORD GARDENS (MANCHESTER) LTD - now
    CHESTER ROAD (MANCHESTER) LIMITED
    - 2023-05-22 10513866
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-12-07 ~ 2020-07-22
    CIF 32 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.