Manchester City Football Club Limited

Company Name	Manchester City Football Club Limited
Company Status	Active
Company Number	00040946
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 43 years ago)
Nationality	Emirati
Status	Current
Appointed	23 September 2008(106 years, 10 months after company formation)
Appointment Duration	11 years
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Villa No 292 Plot 379 Strret W1401 Al Rowdah Area Abu Dhabi United Arab Emirates

Director Name	Mr Martin Lee Edelman
Date of Birth	June 1941 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	23 September 2008(106 years, 10 months after company formation)
Appointment Duration	11 years
Role	Strategic Advisor
Country of Residence	United States
Correspondence Address	55 Hillside Road Rye Westchester New York 10580 United States

Director Name	Simon Pearce
Date of Birth	March 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(106 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa No(2), Al Dhafra Compound Al Karamah Street Abu Dhabi United Arab Emirates

Director Name	Mohamed Mubarak Al Mazrouei
Date of Birth	November 1977 (Born 41 years ago)
Nationality	Emirati
Status	Current
Appointed	30 January 2010(108 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	City Of Manchester Stadium Sportcity Manchester Lancashire M11 3FF

Director Name	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2010(108 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	City Of Manchester Stadium Sportcity Manchester Lancashire M11 3FF

Director Name	Mr Alberto Galassi
Date of Birth	December 1964 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2012(110 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Secretary Name	Simon Richard Cliff
Nationality	British
Status	Current
Appointed	11 May 2013(111 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Abdulla Al Khouri
Date of Birth	April 1974 (Born 45 years ago)
Nationality	Emirati
Status	Current
Appointed	08 July 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Government Employee
Country of Residence	United Arab Emirates
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	William Charles Adams
Date of Birth	November 1924 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	7 Gorsey Lane Bowdon Altrincham Cheshire WA14 4BN

Director Name	Mr Gerald Joseph Doyle
Date of Birth	August 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 1996)
Role	Consultant
Correspondence Address	27 Woburn Drive Hale Altrincham Cheshire WA15 8NA

Director Name	Juliusz Greibach
Date of Birth	September 1911 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1996)
Role	Managing Director
Correspondence Address	23 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Michael Theodore Horwich
Date of Birth	July 1922 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1992)
Role	Solicitor
Correspondence Address	17 Daylesford Crescent Cheadle Cheshire SK8 1LQ

Director Name	Mr William Anthony Miles
Date of Birth	September 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	1 Bridge Road Ballasalla Isleman

Director Name	Mr Christopher Boyack Muir
Date of Birth	May 1929 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Bowfell Cottage Sandy Lane Brindle Chorley Lancashire PR6 8NG

Director Name	Mr Ian Lyneburn Galbraith Niven
Date of Birth	January 1924 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 June 1998)
Role	Licensee
Correspondence Address	The Royal Scot Town Street Marple Bridge Cheshire SK6 5AA

Director Name	Freddie Pye
Date of Birth	March 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 1996)
Role	Chairman
Correspondence Address	1 Osborne Close Wilmslow Cheshire SK9 2EE

Secretary Name	John Bernard Halford
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Haven 42 Warwick Road Failsworth Manchester M35 0SR

Director Name	Colin James Barlow
Date of Birth	November 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compstall Hall Compstall Stockport Cheshire SK6 5HX

Director Name	Mr John Gerard Dunkerley
Date of Birth	August 1938 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Coblanca 6 Mediterraneo Avenida Benidorm Alicante 3500 Foreign

Director Name	David Arthur Holt
Date of Birth	January 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Camelot Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	Mr Francis Henry Lee
Date of Birth	April 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(92 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 1998)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Little Stanneylands Stud Farm Stanneylands Road Wilmslow Cheshire SK9 4ER

Director Name	Ashley Martin Lewis
Date of Birth	April 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(92 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Gary John Grant
Date of Birth	January 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(93 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Old School House Albion Mill Wedneshough Green Hyde Cheshire SK14 8LS

Director Name	Brian Francis Jervis
Date of Birth	September 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(93 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Barton House Chatsworth Road Worsley Manchester M28 4NT

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Christopher Matthew Bird
Date of Birth	February 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	71 Danby Close Hyde Cheshire SK14 4AF

Director Name	Alistair Julian Mackintosh
Date of Birth	June 1970 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	8 years (resigned 12 June 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The North Wing Swythamley Hall, Swythamley Macclesfield Cheshire SK11 0SN

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Delph House Farm Elbut Lane Birtle Bury Lancashire BL9 6UR

Director Name	Mr Bryan Harvey Bodek
Date of Birth	April 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(101 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2008)
Role	Director Solicitor
Country of Residence	England
Correspondence Address	4 Westmorland Close Bowdon Cheshire WA14 3QR

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Sasin Monvoisin
Date of Birth	December 1948 (Born 70 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Business Woman
Correspondence Address	Flat 11 Knaresborough House 7 Knaresborough Place London SW5 0TN

Director Name	Panthongtae Shinawatra
Date of Birth	December 1978 (Born 40 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Businessman
Correspondence Address	472, Soi Charansanidwong Charansanidwong Road, Bangpad Bangkok 10700 Foreign

Director Name	Pintongta Shinawatra
Date of Birth	April 1982 (Born 37 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Business Woman
Correspondence Address	50 Maple Lodge Marloes Road London W8 5UN

Director Name	Dr Thaksin Shinawatra
Date of Birth	July 1949 (Born 70 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2008)
Role	Businessman
Correspondence Address	Woodsome Manor East Road, St. George'S Hill Weybridge Surrey KT13 0LD

Director Name	Worawi Makudi
Date of Birth	November 1951 (Born 67 years ago)
Nationality	Thai
Status	Resigned
Appointed	18 November 2007(106 years after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Football
Correspondence Address	11/11 M1 Soi Alhuda Liebwari Road Bangkok Nongjok District 10530 Foreign

Director Name	Garry John Cook
Date of Birth	March 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(106 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ

Contact

Website	mcfc.co.uk
Telephone	0161 4441894
Telephone region	Manchester

Location

Registered Address	Etihad Stadium Etihad Campus Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1.3b at £1	Manchester City LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£346,512,000
Net Worth	£365,065,000
Cash	£21,401,000
Current Liabilities	£116,988,000

Accounts

Latest Accounts	30 June 2018 (1 year, 3 months ago)
Next Accounts Due	31 March 2020 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2018 (11 months, 2 weeks ago)
Next Return Due	15 November 2019 (1 month from now)

Charges

4 July 2019	Delivered on: 11 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 July 2019	Delivered on: 8 July 2019 Persons entitled: Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
29 May 2019	Delivered on: 5 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2018	Delivered on: 2 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 August 2009	Delivered on: 28 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re manchester city football club limited. Business premium account. Account number 83955567. Outstanding
21 July 2008	Delivered on: 28 July 2008 Persons entitled: Standard Bank PLC Classification: A security assignment Secured details: All monies due or to become due from the company or a guarantor to the chargee or to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The proceeds being all the amounts received or receivable in respect of (a) the premier league basic award fund payment (b) the stabilised cash flow payments (c) the merit fund payment and/or (d) the facility fee award payment. Outstanding
21 July 2008	Delivered on: 28 July 2008 Persons entitled: Standard Bank PLC Classification: A security over cash agreement Secured details: All monies due or to become due from the company or a guarantor to the chargee or to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the credit balance from time to time on account number 100115317 see image for full details. Outstanding
11 September 2007	Delivered on: 13 September 2007 Persons entitled: Standard Bank PLC Classification: Corporate cash collateral agreement over cash held by bank Secured details: All monies due or to become due from the company to the chargee. Particulars: Account opened in the name of the customer at the bank through which receivables from the fa premier league will be payed into. Outstanding
6 August 2004	Delivered on: 21 August 2004 Persons entitled: Manchester City Investments Limited (The Issuer) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the property together with all buildings, fixtures (excluding landlord's fixtures but including other trade fixtures other than, in the case of property which is let to a third party, any tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 May 2003	Delivered on: 16 May 2003 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage the l/h property k/a carrington lane training centre carrington lane playing fields carrington lane carrington manchester t/no GM774057. Outstanding
11 December 1995	Delivered on: 13 December 1995 Persons entitled: Scottish & Newcastle PLC Classification: Debenture Secured details: £750,000 together with all other monies due from the company to the chargee pursuant to the terms of the charge. Particulars: Platt lane training ground, platt lane, rusholme, manchester. Fixed charge on its interest in any policy of insurance. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding
6 July 1994	Delivered on: 9 July 1994 Persons entitled: The Co-Operative Bank PLC Classification: Deed of variation Secured details: And for varying the terms of a legal charge dated 30TH june 1994. Particulars: Varies, with effect from 30/06/94, a legal charge dated 30/06/94 in respect of the f/h property k/as land on the north side of platt lane, rusholme t/no GM99277. Outstanding
28 June 2005	Delivered on: 1 July 2005 Satisfied on: 16 August 2008 Persons entitled: Singer & Friedlander Limited Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in and to the premier league payments. See the mortgage charge document for full details. Fully Satisfied
24 June 2004	Delivered on: 1 July 2004 Satisfied on: 17 November 2004 Persons entitled: Singer & Friedlander Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in and to the premier league payments. Fully Satisfied
1 August 2003	Delivered on: 8 August 2003 Satisfied on: 25 July 2013 Persons entitled: Manchester City Investments Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the new stadium lease being the city of manchester stadium, eastlands, manchester, together with all buildings, fixtures and fixed plant and machinery. All right, title and interest to, in and under: agreements, contracts, deeds, licences, guarantees in respect of the new stadium lease; licences in respect of the new stadium lease; rental income and disposal proceeds; insurance policies. By way of first fixed charge all present and future assets specified above. See the mortgage charge document for full details. Fully Satisfied
28 October 2002	Delivered on: 12 November 2002 Satisfied on: 19 September 2008 Persons entitled: The Co-Operative Bank PLC Classification: Amendment and restatement deed relating to a debenture dated 31 august 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all its undertaking property and assets whatever and wherever both present and future (including heritable and other property and assets in scotland). Fully Satisfied
28 October 2002	Delivered on: 12 November 2002 Satisfied on: 16 August 2008 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee and any reciever on any account whatsoever. Particulars: All right title benefit and interest of the company arising out of in or to premier league payments and player proceeds. Fully Satisfied
28 October 2002	Delivered on: 4 November 2002 Satisfied on: 25 July 2013 Persons entitled: Prudential Trustee Company Limited Classification: Share charge Secured details: All monies,debts and liabilities due or to become due from manchester city investments limited (the "issuer") to the chargee,the noteholders and the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the club's right,title and interest in and to the issuer shares,as defined. See the mortgage charge document for full details. Fully Satisfied
28 October 2002	Delivered on: 4 November 2002 Satisfied on: 25 July 2013 Persons entitled: Manchester City Investments Limited Classification: Stadium debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including the f/hold land and building known as maine road stadium,maine rd,moss side,manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2002	Delivered on: 18 July 2002 Satisfied on: 6 November 2002 Persons entitled: Singer 7 Friedlander Limited Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest in and to the premier league payments,as defined. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 6 September 1995 Satisfied on: 16 August 2008 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 1995	Delivered on: 4 September 1995 Satisfied on: 6 November 2002 Persons entitled: A T & T Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the acquisition documents and the security documents (as defined). Particulars: Fixed and floating charge over all property assets and rights of the company present and future. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 4 September 1995 Satisfied on: 6 November 2002 Persons entitled: At&T Capital Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the acquisition documents and the security documents (as defined). Particulars: All book and other debts revenues monies and claims both present and future. See the mortgage charge document for full details. Fully Satisfied
30 November 1994	Delivered on: 2 December 1994 Satisfied on: 20 September 1995 Persons entitled: Soverreign Finance PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease dated 30TH november 1994. Particulars: All book and other debts revenues and claims due or owing to the company. Fully Satisfied
21 July 1994	Delivered on: 23 July 1994 Satisfied on: 19 September 2008 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of maine road (including the social club) title nos LA42348 and LA85403 greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 July 1994	Delivered on: 9 July 1994 Satisfied on: 6 November 2002 Persons entitled: The Co-Operative Bank PLC Classification: Deed of variation Secured details: And for varying the terms of a legal charge dated 30TH june 1994. Particulars: Varies, with effect from 30/06/94, a legal charge dated 30/06/94 in respect of the f/h property k/as maine road stadium, maine road, manchester. Fully Satisfied
30 June 1994	Delivered on: 7 July 1994 Satisfied on: 19 September 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of platt lane rusholme (including the training ground) title no GM99277. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 June 1994	Delivered on: 7 July 1994 Satisfied on: 6 November 2002 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a maine road stadium maine road manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
7 January 1993	Delivered on: 15 January 1993 Satisfied on: 18 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land on the south east side of platt lane rusholme manchester greater manchester title no GM99277. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Change of details for City Football Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
19 May 2017	Satisfaction of charge 38 in full (2 pages)
19 May 2017	Satisfaction of charge 36 in full (1 page)
19 May 2017	Satisfaction of charge 37 in full (1 page)
19 May 2017	Satisfaction of charge 35 in full (1 page)
19 May 2017	Satisfaction of charge 17 in full (1 page)
6 March 2017	Full accounts made up to 31 May 2016 (37 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Second filing of the annual return made up to 1 November 2015 (23 pages)
2 September 2016	Second filing of the annual return made up to 1 November 2015 (21 pages)
1 March 2016	Full accounts made up to 31 May 2015 (25 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,258,348,984 (9 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,258,348,984 (9 pages)
3 December 2015	Annual return Statement of capital on 2015-12-03 GBP 1,258,348,984 Statement of capital on 2016-09-02 GBP 1,258,352,383 Statement of capital on 2016-11-01 GBP 1,258,348,984 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016 and again on 01/11/2016 (11 pages)
21 August 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,258,348,984 (3 pages)
30 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,344,984 (9 pages)
30 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,344,984 (9 pages)
24 December 2014	Full accounts made up to 31 May 2014 (25 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 March 2014	Full accounts made up to 31 May 2013 (24 pages)
6 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,344,984 (9 pages)
6 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,344,984 (9 pages)
25 July 2013	Satisfaction of charge 27 in full (30 pages)
25 July 2013	Satisfaction of charge 31 in full (31 pages)
25 July 2013	Satisfaction of charge 26 in full (32 pages)
21 June 2013	Appointment of Simon Richard Cliff as a secretary (3 pages)
5 March 2013	Full accounts made up to 31 May 2012 (25 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
6 July 2012	Appointment of Alberto Galassi as a director (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (26 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Garry Cook as a director (1 page)
25 July 2011	Registered office address changed from City of Manchester Stadium Sportcity Manchester M11 3FF on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from , City of Manchester Stadium, Sportcity, Manchester, M11 3FF on 25 July 2011 (1 page)
24 February 2011	Full accounts made up to 31 May 2010 (26 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
20 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
20 April 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mohamed Mubarak Al Mazrouei as a director (3 pages)
15 February 2010	Appointment of John Macbeath as a director (3 pages)
13 January 2010	Full accounts made up to 31 May 2009 (25 pages)
21 September 2009	Appointment terminated director taweesuk srisumrid (1 page)
21 September 2009	Appointment terminate, director victor restis logged form (1 page)
28 August 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
7 April 2009	Full accounts made up to 31 May 2008 (24 pages)
13 November 2008	Director's change of particulars / garry cook / 11/07/2008 (1 page)
13 November 2008	ML28-removing 288A to 2989498 (1 page)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Director appointed khaldoon khalifa al mubarak (2 pages)
8 October 2008	Director appointed martin lee edelman (2 pages)
8 October 2008	Director appointed simon pearce (2 pages)
8 October 2008	Appointment terminated director worawi makudi (1 page)
8 October 2008	Appointment terminated director thaksin shinawatra (1 page)
8 October 2008	Appointment terminated director sasin monvoisin (1 page)
8 October 2008	Appointment terminated director panthongtae shinawatra (1 page)
8 October 2008	Appointment terminated director pintongta shinawatra (1 page)
8 October 2008	Appointment terminated director bryan bodek (1 page)
8 October 2008	Appointment terminated secretary john halford (1 page)
2 October 2008	Appointment terminated director yingluck shinwatra (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
29 August 2008	Particulars of contract relating to shares (2 pages)
29 August 2008	Ad 19/08/08\gbp si [email protected]=380315\gbp ic 964669/1344984\ (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
28 July 2008	Particulars of a mortgage or charge / charge no: 37 (6 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
27 June 2008	Director appointed garry cook (1 page)
18 June 2008	Appointment terminated director alistair mackintosh (1 page)
10 April 2008	Director appointed yingluck shinwatra (2 pages)
20 February 2008	Full accounts made up to 31 May 2007 (24 pages)
21 December 2007	Return made up to 01/11/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
5 December 2007	New director appointed (2 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2007	Application for reregistration from PLC to private (1 page)
29 August 2007	Re-registration of Memorandum and Articles (39 pages)
29 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 May 2006 (26 pages)
9 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 January 2006	Full accounts made up to 31 May 2005 (25 pages)
14 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
9 June 2005	Director resigned (1 page)
9 March 2005	Return made up to 01/11/04; full list of members (8 pages)
4 January 2005	Full accounts made up to 31 May 2004 (25 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2004	Particulars of mortgage/charge (5 pages)
1 July 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	Full accounts made up to 31 May 2003 (20 pages)
20 November 2003	Return made up to 01/11/03; full list of members (8 pages)
8 August 2003	Particulars of mortgage/charge (6 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (3 pages)
17 July 2003	Registered office changed on 17/07/03 from: maine road moss side manchester M14 7WN (1 page)
16 May 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
15 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of mortgage charge released/ceased (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Particulars of mortgage/charge (31 pages)
4 November 2002	Particulars of mortgage/charge (35 pages)
23 October 2002	Full accounts made up to 31 May 2002 (21 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
19 November 2001	Return made up to 01/11/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 May 2001 (21 pages)
29 November 2000	Return made up to 01/11/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 May 2000 (23 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Full accounts made up to 31 May 1999 (26 pages)
8 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1998	Director resigned (1 page)
16 December 1998	Return made up to 01/11/98; no change of members (7 pages)
16 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (3 pages)
11 December 1998	Full accounts made up to 31 May 1998 (24 pages)
29 June 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
5 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director resigned (9 pages)
5 December 1997	Full accounts made up to 31 May 1997 (22 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 31 May 1996 (22 pages)
5 December 1996	Auditor's resignation (2 pages)
29 November 1996	Return made up to 01/11/96; no change of members (7 pages)
5 November 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
15 December 1995	Full accounts made up to 31 May 1995 (22 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned (12 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Particulars of mortgage/charge (14 pages)
4 September 1995	Particulars of mortgage/charge (12 pages)
4 September 1995	Particulars of mortgage/charge (16 pages)
29 June 1995	Return made up to 01/11/94; bulk list available separately 363(288) ‐ Director resigned (18 pages)
18 January 1995	Full accounts made up to 31 May 1994 (21 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1994	Particulars of mortgage/charge (3 pages)
9 July 1994	Particulars of mortgage/charge (4 pages)
7 July 1994	Particulars of mortgage/charge (3 pages)
7 July 1994	Particulars of mortgage/charge (3 pages)
7 April 1994	New director appointed (2 pages)
24 March 1994	New director appointed (2 pages)
23 March 1994	New director appointed (2 pages)
20 March 1994	Memorandum and Articles of Association (48 pages)
14 March 1994	New director appointed (2 pages)
19 January 1994	Memorandum and Articles of Association (49 pages)
15 December 1993	Full accounts made up to 31 May 1993 (20 pages)
23 November 1992	Full accounts made up to 31 May 1992 (20 pages)
13 December 1991	Full accounts made up to 31 May 1991 (19 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1990	Full accounts made up to 31 May 1990 (22 pages)
11 January 1989	Full accounts made up to 31 May 1988 (10 pages)
6 October 1988	Director resigned (2 pages)
21 January 1988	Accounts made up to 31 May 1987 (18 pages)
22 December 1986	Full accounts made up to 31 May 1986 (16 pages)
16 January 1984	Accounts made up to 31 May 1983 (17 pages)
19 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 January 1982	Accounts made up to 31 May 1981 (15 pages)
8 June 1975	Accounts made up to 31 May 1975 (24 pages)
13 December 1901	Incorporation (19 pages)
13 December 1901	Certificate of incorporation (1 page)

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