MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED

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

Active 6

1
Gorasia, Suresh Premji
Born in March 1974
Individual (172 offsprings)
Officer
2018-03-13 ~ now
OF - Director → CIF 0
2
Ingall, Michael Julian
Born in December 1959
Individual (192 offsprings)
Officer
2018-03-13 ~ now
OF - Director → CIF 0
3
Graham-watson, Frederick Paul
Born in September 1957
Individual (176 offsprings)
Officer
2016-08-03 ~ now
OF - Director → CIF 0
4
Raine, Jonathan
Born in March 1981
Individual (127 offsprings)
Officer
2018-03-13 ~ now
OF - Director → CIF 0
5
Lyell, Stuart Paul
Born in December 1957
Individual (26 offsprings)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
6
ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-176,834 GBP2024-12-31
Person with significant control
2018-06-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Campbell, Andrew James
Director born in May 1976
Individual (33 offsprings)
Officer
2016-08-03 ~ 2018-03-13
OF - Director → CIF 0
2
MANCHESTER QUAYS LIMITED
Hq Building, 2nd Floor, 2 Atherton Street, Manchester, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
9,566,638 GBP2023-12-31
Person with significant control
2017-06-07 ~ 2018-06-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
CORK STREET PROPERTIES MANAGEMENT LIMITED
- now
HINDE MANAGEMENT LIMITED - 1988-11-25
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
67,977 GBP2024-12-31
Person with significant control
2016-08-03 ~ 2017-06-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Administrative Expenses

-14,000 GBP2024-01-01 ~ 2024-12-31

-25,750 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

0 GBP2024-01-01 ~ 2024-12-31

-196,584 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

0 GBP2024-01-01 ~ 2024-12-31

-196,584 GBP2023-01-01 ~ 2023-12-31

Debtors

2,372,053 GBP2024-12-31

6,393,037 GBP2023-12-31

Cash at bank and in hand

527,556 GBP2024-12-31

1,596,949 GBP2023-12-31

Current Assets

2,899,609 GBP2024-12-31

7,989,986 GBP2023-12-31

Net Current Assets/Liabilities

-2,823,021 GBP2024-12-31

-2,823,021 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

-2,823,121 GBP2024-12-31

-2,823,121 GBP2023-12-31

-2,626,537 GBP2022-12-31

Equity

-2,823,021 GBP2024-12-31

-2,823,021 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

0 GBP2024-01-01 ~ 2024-12-31

-196,584 GBP2023-01-01 ~ 2023-12-31

Audit Fees/Expenses

14,000 GBP2024-01-01 ~ 2024-12-31

25,750 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

0 GBP2024-12-31

31,940 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

100 GBP2024-12-31

100 GBP2023-12-31

Prepayments/Accrued Income

Current

2,371,953 GBP2024-12-31

6,360,997 GBP2023-12-31

Trade Creditors/Trade Payables

Current

457,469 GBP2024-12-31

431,927 GBP2023-12-31

Other Taxation & Social Security Payable

Current

225,865 GBP2024-12-31

619,442 GBP2023-12-31

Other Creditors

Current

2,679,640 GBP2024-12-31

2,963,782 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

2,359,656 GBP2024-12-31

6,797,856 GBP2023-12-31

Creditors

Current

5,722,630 GBP2024-12-31

10,813,007 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
Info
MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
Registered number 10309642
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.