Middle Warehouse Management Limited

Company Name	Middle Warehouse Management Limited
Company Status	Active
Company Number	02633919
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1991(32 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Phelps
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Services Director
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Christopher James Gray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(32 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Other
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Andrew John Maple
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(32 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Broadcast Systems Manager
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	06 February 2020(28 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Nq Building Bengal Street Manchester M4 6BB

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Property Director
Country of Residence	England
Correspondence Address	4 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Mr Edmund Alun Burrows
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	27 Maryhill Road Runcorn Cheshire WA7 4SN

Secretary Name	Alan James Dickinson
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Tasselrag Mill Lane Cuddington Northwich Cheshire CW8 2TA

Secretary Name	Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	79 Milner Avenue Bury Lancashire BL9 6NG

Director Name	Clare Denning
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1996)
Role	Business Woman
Correspondence Address	Apt 409 Middle Warehouse Castle Quay Manchester M15 4NT

Director Name	Mr Richard John Harding
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	113 Merchants Quay Salford Manchester M50 3XQ

Secretary Name	Mr Richard John Harding
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	113 Merchants Quay Salford Manchester M50 3XQ

Director Name	Frederick Charles Marks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 1999)
Role	Retired
Correspondence Address	Apartment 503 Middle Warehouse Castle Quay Manchester M15 4NT

Secretary Name	Frederick Charles Marks
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 1999)
Role	Retired
Correspondence Address	Apartment 503 Middle Warehouse Castle Quay Manchester M15 4NT

Director Name	Michael Ronald Unger
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 2003)
Role	Journalist
Correspondence Address	506 Middle Warehouse Castle Quay Manchester M15 4NT

Director Name	Mr David Nicholas Eric Goeritz
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	509 Castle Quay Chester Road Manchester M15 4NT

Secretary Name	Mr David Nicholas Eric Goeritz
Nationality	British
Status	Resigned
Appointed	16 September 1999(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	509 Castle Quay Chester Road Manchester M15 4NT

Director Name	Alan Butterworth
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(10 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 15 June 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	402 Middle Warehouse Castle Quay Manchester M15 4NT

Director Name	Carol Standfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2006)
Role	Graphic Designer
Correspondence Address	410 Castle Quay Chester Road Castlefield Manchester Lancashire M15 4NT

Director Name	Michael Keith Southworth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2006)
Role	College Manager
Correspondence Address	310 Castle Quay Chester Road Castlefield Manchester Lancashire M15 4NT

Director Name	Mark Harry Masnyj
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2006)
Role	Regional Business Manager
Correspondence Address	301 Castle Quay Chester Road Castlefield Manchester Lancashire M15 4NT

Secretary Name	Alan Butterworth
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	402 Castle Quay Chester Road Castleford Manchester Lancashire M15 4NT

Secretary Name	Mr Malcolm John Arthur Gow
Nationality	British
Status	Resigned
Appointed	03 March 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2011)
Role	Accountants
Country of Residence	England
Correspondence Address	21 Queens Road Hale Altrincham Cheshire WA15 9HE

Director Name	Virginia Verney Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(15 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 May 2018)
Role	It Administrator
Country of Residence	United Kingdom
Correspondence Address	412 Middle Warehouse Castle Quay Manchester Lancashire M15 4NT

Secretary Name	Ms Rosemarie Caroline Lock
Status	Resigned
Appointed	15 June 2011(19 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	24 Berners Close Kents Bank Road Grange Over Sands LA11 7DQ

Director Name	Mr Nicholas Mahmoud Shakibai
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Mr David Michael Corrigan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(24 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Ms Sarah Johnson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2023)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Nq Building 47 Bengal Street Manchester M4 6BB

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,735
Cash	£78,806
Current Liabilities	£114,110

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
15 April 2016	Appointment of Mr David Michael Corrigan as a director on 1 January 2016 (2 pages)
20 February 2016	Appointment of Mr Nicholas Mahmoud Shakibai as a director on 25 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 no member list (3 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 no member list (3 pages)
3 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
29 August 2012	Annual return made up to 31 July 2012 no member list (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
22 September 2011	Annual return made up to 31 July 2011 no member list (3 pages)
27 June 2011	Appointment of Ms Rosemarie Caroline Lock as a secretary (2 pages)
24 June 2011	Termination of appointment of Alan Butterworth as a secretary (1 page)
24 June 2011	Termination of appointment of Malcolm Gow as a secretary (1 page)
24 June 2011	Termination of appointment of Alan Butterworth as a director (1 page)
21 January 2011	Total exemption full accounts made up to 31 December 2009 (4 pages)
29 October 2010	Director's details changed for Virginia Verney Owen on 31 July 2010 (2 pages)
29 October 2010	Annual return made up to 31 July 2010 no member list (4 pages)
29 October 2010	Director's details changed for Alan Butterworth on 31 July 2010 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
11 September 2009	Annual return made up to 31/07/09 (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 August 2008	Annual return made up to 31/07/08 (3 pages)
22 November 2007	Annual return made up to 31/07/07 (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 May 2007	New director appointed (2 pages)
20 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Annual return made up to 31/07/06 (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 September 2005	Annual return made up to 31/07/05 (5 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Annual return made up to 31/07/04 (5 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
1 September 2003	Annual return made up to 31/07/03 (4 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
9 August 2002	Annual return made up to 31/07/02 (4 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
17 October 2001	New director appointed (2 pages)
29 August 2001	Annual return made up to 31/07/01 (3 pages)
18 October 2000	Registered office changed on 18/10/00 from: c/o suttons commercial ptshp brighton house 273 wilmslow road manchester M14 5JQ (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (4 pages)
18 October 2000	Annual return made up to 31/07/00 (4 pages)
18 October 2000	New secretary appointed (2 pages)
16 September 1999	Annual return made up to 31/07/99 363(288) ‐ Secretary resigned (4 pages)
26 April 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (4 pages)
24 March 1999	Director resigned (1 page)
3 August 1998	Annual return made up to 31/07/98 (4 pages)
26 June 1998	Full accounts made up to 31 December 1997 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (4 pages)
11 August 1997	Annual return made up to 31/07/97 (4 pages)
30 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: middle warehouse castlequay manchester M15 4NT (1 page)
11 December 1996	Full accounts made up to 31 December 1995 (4 pages)
25 November 1996	Director resigned (1 page)
5 August 1996	Annual return made up to 31/07/95 (6 pages)
5 August 1996	Annual return made up to 31/07/96 (4 pages)
20 February 1996	Registered office changed on 20/02/96 from: quay west trafford wharf road manchester M17 1PL (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (4 pages)
31 July 1991	Incorporation (20 pages)

Middle Warehouse Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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