Manchester Professional Services Limited

Company Name	Manchester Professional Services Limited
Company Status	Active
Company Number	01997391
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)

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	Mrs Alix Joddrell-Banks
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Director Name	Mr Thomas Paul Wilkinson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(38 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Director Name	Mr Asif Ismail Ibrahim
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(38 years, 1 month after company formation)
Appointment Duration	5 days
Role	Solicitor
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Director Name	James Wallace Brooks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 January 1994)
Role	City Treasurer - Manchester City Council
Correspondence Address	23 Dean Road Handforth Wilmslow Cheshire SK9 3AH

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 01 April 2017)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Director Name	Mr Gordon Hainsworth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1992)
Role	Chief Executive - Manchester City Council
Correspondence Address	37 Coppleridge Drive Manchester Lancashire M8 4PB

Director Name	Cllr Catherine Inchbold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 1999)
Role	Local Councillor
Correspondence Address	28 Worsley Avenue Manchester M40 9NA

Secretary Name	Susan Ann Orrell
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglehurst 52 Higher Lane Whitefield Greater Manchester M45 7WE

Director Name	Cllr Mary Willan Humphreys
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 December 1998)
Role	Retired Teacher
Correspondence Address	17 Chequers Road Chorlton Manchester Lancashire M21 9DX

Director Name	Cllr Neil Warren
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	6 Flagcroft Drive Newall Green Manchester Lancashire M23 2YL

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1996)
Role	Local Government Officer
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	William Usher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 1996)
Role	Local Government Officer
Correspondence Address	74 Rutherford Drive Over Hulton Bolton Greater Manchester BL5 1DL

Director Name	John Harvey Guest
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(9 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilnhurst Lea 43 Dale Avenue Todmorden Lancashire OL14 6BA

Director Name	Peter Robert West
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 2003)
Role	Local Govt, Officer
Correspondence Address	111 Clyde Road West Didsbury Manchester M20 2WW

Director Name	Claire Margaret Mary Nangle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2003)
Role	Administrator
Correspondence Address	4 Temple Square Cheetham Hill Manchester Greater Manchester M8 8UP

Director Name	Michael Willis Green
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2003)
Role	Councillor
Country of Residence	England
Correspondence Address	42 Davenport Avenue Manchester Lancashire M20 3EY

Director Name	Mrs Susan Christine Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(17 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 April 2020)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 532 Town Hall Manchester M60 2LA

Director Name	Susan Penelope Boothman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2008)
Role	Local Government Officer
Correspondence Address	3 Mayfair Park, Off Mersey Road Didsbury Manchester Greater Manchester M20 2JW

Director Name	Ms Carol Ann Culley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Secretary Name	Ms Elizabeth Johanna Treacy
Status	Resigned
Appointed	16 May 2013(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 June 2018)
Role	Company Director
Correspondence Address	P.O. Box 532 Town Hall Manchester M60 2LA

Director Name	Ms Jacqueline Olwen Margaret Dennis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(34 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 March 2021)
Role	Deputy City Solicitor
Country of Residence	England
Correspondence Address	P.O. Box 532 Town Hall Manchester M60 2LA

Director Name	Ms Karen Elizabeth McIlwaine
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(36 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2023)
Role	Deputy City Solicitor
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 532 Town Hall Manchester M60 2LA

Director Name	Mr Gareth Lloyd James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2023(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 April 2024)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Contact

Website	www.manchesterzoom.com

Location

Registered Address	Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Council Of The City Of Manchester 99.00% Ordinary
1 at £1	Howard Bernstein 1.00% Ordinary

Financials

Year	2014
Turnover	£57,104
Gross Profit	£13,973
Net Worth	£1,201
Cash	£42,856
Current Liabilities	£29,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	1 April

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

23 August 2023	Appointment of Mr Gareth Lloyd James as a director on 16 August 2023 (2 pages)
25 July 2023	Termination of appointment of Karen Elizabeth Mcilwaine as a director on 12 July 2023 (1 page)
5 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
30 March 2023	Appointment of Mrs Alix Joddrell-Banks as a director on 30 March 2023 (2 pages)
28 March 2023	Full accounts made up to 31 March 2022 (18 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Ms Karen Elizabeth Mcilwaine as a director on 23 March 2022 (2 pages)
16 March 2022	Full accounts made up to 31 March 2021 (14 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
22 March 2021	Full accounts made up to 31 March 2020 (13 pages)
22 March 2021	Termination of appointment of Jacqueline Olwen Margaret Dennis as a director on 22 March 2021 (1 page)
1 December 2020	Appointment of Ms Jacqueline Olwen Margaret Dennis as a director on 1 December 2020 (2 pages)
8 April 2020	Termination of appointment of Susan Christine Murphy as a director on 7 April 2020 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
14 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
18 December 2019	Director's details changed for Mrs Susan Christine Murphy on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Ms Carol Ann Culley on 18 December 2019 (2 pages)
21 November 2019	Full accounts made up to 31 March 2019 (13 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 March 2018 (13 pages)
13 June 2018	Termination of appointment of Elizabeth Johanna Treacy as a secretary on 12 June 2018 (1 page)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
21 November 2017	Termination of appointment of Howard Bernstein as a director on 1 April 2017 (1 page)
21 November 2017	Termination of appointment of Howard Bernstein as a director on 1 April 2017 (1 page)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (11 pages)
16 December 2016	Full accounts made up to 31 March 2016 (11 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (9 pages)
18 December 2015	Full accounts made up to 31 March 2015 (9 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (8 pages)
22 December 2014	Full accounts made up to 31 March 2014 (8 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 December 2013	Full accounts made up to 31 March 2013 (8 pages)
18 December 2013	Full accounts made up to 31 March 2013 (8 pages)
28 May 2013	Appointment of Ms Elizabeth Johanna Treacy as a secretary (1 page)
28 May 2013	Appointment of Ms Elizabeth Johanna Treacy as a secretary (1 page)
15 May 2013	Termination of appointment of Susan Orrell as a secretary (1 page)
15 May 2013	Termination of appointment of Susan Orrell as a secretary (1 page)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 March 2012 (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (8 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Full accounts made up to 31 March 2011 (9 pages)
5 January 2012	Full accounts made up to 31 March 2011 (9 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Full accounts made up to 31 March 2009 (10 pages)
25 January 2010	Full accounts made up to 31 March 2009 (10 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2009	Return made up to 21/01/09; full list of members (4 pages)
17 February 2009	Return made up to 21/01/09; full list of members (4 pages)
21 November 2008	Full accounts made up to 31 March 2008 (11 pages)
21 November 2008	Director appointed carol culley (2 pages)
21 November 2008	Director appointed carol culley (2 pages)
21 November 2008	Full accounts made up to 31 March 2008 (11 pages)
18 November 2008	Appointment terminated director john guest (1 page)
18 November 2008	Appointment terminated director john guest (1 page)
17 April 2008	Appointment terminated director susan boothman (1 page)
17 April 2008	Appointment terminated director susan boothman (1 page)
21 January 2008	Return made up to 21/01/08; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 21/01/08; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (11 pages)
7 November 2007	Full accounts made up to 31 March 2007 (11 pages)
20 February 2007	Return made up to 21/01/07; full list of members (8 pages)
20 February 2007	Return made up to 21/01/07; full list of members (8 pages)
7 November 2006	Full accounts made up to 31 March 2006 (11 pages)
7 November 2006	Full accounts made up to 31 March 2006 (11 pages)
3 February 2006	Return made up to 21/01/06; full list of members (8 pages)
3 February 2006	Return made up to 21/01/06; full list of members (8 pages)
18 November 2005	Full accounts made up to 31 March 2005 (11 pages)
18 November 2005	Full accounts made up to 31 March 2005 (11 pages)
31 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	Full accounts made up to 31 March 2004 (11 pages)
28 January 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
28 January 2004	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
17 February 2003	Return made up to 21/01/03; full list of members (8 pages)
17 February 2003	Return made up to 21/01/03; full list of members (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
20 February 2002	Return made up to 21/01/02; full list of members (7 pages)
20 February 2002	Return made up to 21/01/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 February 2001	Return made up to 21/01/01; full list of members (7 pages)
14 February 2001	Return made up to 21/01/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (18 pages)
29 January 2001	Full accounts made up to 31 March 2000 (18 pages)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
7 February 2000	Return made up to 21/01/00; full list of members (7 pages)
7 February 2000	Return made up to 21/01/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
21 February 1999	Return made up to 21/01/99; full list of members (9 pages)
21 February 1999	Return made up to 21/01/99; full list of members (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
11 February 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
18 February 1997	Return made up to 21/01/97; no change of members (9 pages)
18 February 1997	Return made up to 21/01/97; no change of members (9 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
11 February 1996	Return made up to 21/01/96; full list of members (9 pages)
11 February 1996	Return made up to 21/01/96; full list of members (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
7 March 1986	Incorporation (28 pages)
7 March 1986	Incorporation (28 pages)

Manchester Professional Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check