Mancunian Mercantile Investments Ltd

Company Name	Mancunian Mercantile Investments Ltd
Company Status	Active
Company Number	01640827
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Previous Name	KULL Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Director Name	Mrs Sarah Louise Nichols
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(30 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Director Name	Mr Matthew James Bracegirdle
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 June 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Judith Anne Patterson
Status	Current
Appointed	29 September 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Director Name	Mrs Judith Anne Patterson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Director Name	Shirley Annette Bracegirdle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	31 years, 12 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	14 December 2017(35 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mr Brian Charles Milne
Status	Resigned
Appointed	30 June 2018(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2020)
Role	Company Director
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG

Contact

Website	mmiltd.com

Location

Registered Address	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale Altrincham Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

650k at £1	Michael John Bracegirdle 86.66% Ordinary Redeemable
25k at £1	Charles Bracegirdle 3.33% Ordinary Redeemable
25k at £1	Matthew John Bracegirdle 3.33% Ordinary Redeemable
25k at £1	S.l. Bracegirdle 3.33% Ordinary Redeemable
25k at £1	Shirley Annette Bracegirdle 3.33% Ordinary Redeemable
99 at £1	Shirley Annette Bracegirdle 0.01% Ordinary
1 at £1	Michael John Bracegirdle 0.00% Ordinary

Financials

Year	2014
Turnover	£142,471
Net Worth	£17,499,345
Cash	£1,840,115
Current Liabilities	£442,360

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 July 1986	Delivered on: 16 July 1986 Persons entitled: Trustees Savings Bank England & Wales. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a units 4 & 5 the countyard ashley road hale title number gm 371322. Outstanding
25 June 1985	Delivered on: 26 June 1985 Persons entitled: Tsb England & Wales. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefits to accrue to the company under a building agreement d/d 31.12.84 (see M14 for details). Outstanding
6 June 1984	Delivered on: 12 June 1984 Satisfied on: 1 November 1993 Persons entitled: Tsb England & Wales. Classification: Standard security which was presented for registrationin scotland on the 7/6/84. Secured details: All moneys due or to become due from the company to the chargee under the terms of a personal bond d/d 6/6/84. Particulars: 1.239 acres at junction of hamilton road and old bothwell road near bothwell bridge in the hamilton district of strathclyde region k/a 1 hamilton road,bothwell. Fully Satisfied

Filing History

14 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 14 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
7 April 2017	Full accounts made up to 31 May 2016 (31 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 March 2016	Full accounts made up to 31 May 2015 (23 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 750,100 (5 pages)
17 May 2015	Full accounts made up to 31 May 2014 (23 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 750,100 (5 pages)
6 June 2014	Full accounts made up to 31 May 2013 (23 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 750,100 (5 pages)
8 April 2013	Full accounts made up to 31 May 2012 (23 pages)
4 March 2013	Appointment of Mrs Sarah Louise Nichols as a director (2 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 May 2012	Full accounts made up to 31 May 2011 (24 pages)
14 February 2012	Director's details changed for Shirley Annette Bracegirdle on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 May 2011	Full accounts made up to 31 May 2010 (24 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 May 2009 (25 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Shirley Annette Bracegirdle on 22 January 2010 (2 pages)
22 June 2009	Full accounts made up to 31 May 2008 (24 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 July 2008	Full accounts made up to 31 May 2007 (23 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 May 2006 (23 pages)
18 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 July 2006	Full accounts made up to 31 May 2005 (23 pages)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
7 June 2005	Full accounts made up to 31 May 2004 (23 pages)
10 January 2005	Return made up to 31/12/04; full list of members (4 pages)
3 April 2004	Full accounts made up to 31 May 2003 (23 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 July 2003	Full accounts made up to 31 May 2002 (23 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 May 2001 (20 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 May 2000 (19 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 May 1999 (20 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 May 1998 (18 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 May 1997 (15 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 May 1996 (15 pages)
8 January 1997	Return made up to 31/12/96; change of members (6 pages)
11 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Â£ nc 100/750100 04/04/96 (1 page)
11 October 1996	Ad 04/04/96--------- Â£ si 750000@1=750000 Â£ ic 100/750100 (2 pages)
11 October 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
11 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1996	Full accounts made up to 31 May 1995 (15 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Full accounts made up to 31 May 1994 (14 pages)
3 June 1982	Incorporation (16 pages)

Mancunian Mercantile Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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