Manchester City Limited

Company Name	Manchester City Limited
Company Status	Active
Company Number	02989498
Category	Private Limited Company
Incorporation Date	8 November 1994(29 years, 6 months ago)
Previous Name	Manchester City Plc

Business Activity

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

Directors

Director Name	Mr Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	23 September 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Strategic Advisor
Country of Residence	United States
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Mr Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Emirati
Status	Current
Appointed	23 September 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 2010(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Mr Alberto Galassi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2012(17 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Secretary Name	Simon Richard Cliff
Nationality	British
Status	Current
Appointed	11 May 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Francis Henry Lee
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 1998)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Little Stanneylands Stud Farm Stanneylands Road Wilmslow Cheshire SK9 4ER

Secretary Name	John Bernard Halford
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 23 September 2008)
Role	Secretary
Correspondence Address	42 Warwick Road Failsworth Manchester M35 0QQ

Director Name	Colin Anthony Barlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Compstall Hall Compstall Stockport Cheshire SK6 5HX

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 days after company formation)
Appointment Duration	8 years, 3 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 Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2000)
Role	Chairman And Chief Executive
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Mr John Gerard Dunkerley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 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 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Camelot Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	Michael Leonard Turner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1998)
Role	Manager
Correspondence Address	3 Beanfield Terrace Worsley Manchester Greater Manchester M28 2SD

Director Name	Dennis Tueart
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	Heatley Court Mill Lane Heatley Lymm Cheshire WA13 9SD

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 July 2008)
Role	Chairman Plc
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Director Name	Alistair Julian Mackintosh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 6 months after company formation)
Appointment Duration	9 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 Christopher Matthew Bird
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	71 Danby Close Hyde Cheshire SK14 4AF

Director Name	Mr Bryan Harvey Bodek
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 September 2008)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Director Name	Mark Christopher Boler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2007)
Role	Chairman
Correspondence Address	2 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Panthongtae Shinawatra
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(12 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 42 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(12 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 74 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(12 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	Sasin Monvoisin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(12 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	Taweesuk Jack Srisumrid
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Thai
Status	Resigned
Appointed	09 August 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2009)
Role	Company Director
Correspondence Address	First Floor 15 Hyde Park Square London W2 2JR

Director Name	Yingluck Shinawatra
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 March 2008(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 September 2008)
Role	Business
Correspondence Address	38/9 Soi Samakompad Bungkum Bangkok

Secretary Name	Yingluck Shinawatra
Nationality	Thai
Status	Resigned
Appointed	14 March 2008(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 September 2008)
Role	Business
Correspondence Address	38/9 Soi Samakompad Bungkum Bangkok

Director Name	Garry John Cook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(13 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

Director Name	Mr Victor Restis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	24 September 2008(13 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 September 2009)
Role	Businessman
Country of Residence	Greece
Correspondence Address	11 Poseidonos Avenue 16777 Helliniko Athens Foreign

Director Name	Mohamed Mubarak Al Mazrouei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	30 January 2010(15 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2022)
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

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

Location

Registered Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

651m at £0.1	City Football Group Limited 99.92% Ordinary
50k at £1	Rickitt Mitchell & Partners LTD 0.08% Redeemable Deferred

Financials

Year	2014
Turnover	£346,512,000
Net Worth	£365,069,000
Cash	£21,401,000
Current Liabilities	£116,984,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Barclays Bank PLC as Administrative Agent and Collateral Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 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)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (43 pages)
17 November 2016	Second filing of the annual return made up to 8 November 2015 (23 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
2 September 2016	Second filing of the annual return made up to 8 November 2015 (22 pages)
1 March 2016	Group of companies' accounts made up to 31 May 2015 (28 pages)
3 December 2015	Annual return Statement of capital on 2015-12-03 GBP 65,152,888.3 Statement of capital on 2016-09-02 GBP 651,078,911 ANNOTATION Clarification a second filing of AR01 was registered on 02/09/2016 and again on 17/11/2016. (12 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 65,152,888.3 (10 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 65,152,888.3 (10 pages)
4 November 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (20 pages)
4 November 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (20 pages)
24 August 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 651,078,871.5 (3 pages)
21 August 2015	Registered office address changed from , Etihad Stadium Etihad Campus, Manchester, M11 3FF to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 21 August 2015 (1 page)
24 December 2014	Group of companies' accounts made up to 31 May 2014 (28 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 61,176,470.8 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015. (11 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 61,176,470.8 (10 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 61,176,470.8 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015. (11 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 61,176,470.5 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 61,176,470.5 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 61,176,470.5 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 61,176,470.5 (3 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 52,632,328.7 (10 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 52,632,328.7 (10 pages)
21 June 2013	Appointment of Simon Richard Cliff as a secretary (3 pages)
6 March 2013	Group of companies' accounts made up to 31 May 2012 (31 pages)
21 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 52,632,328.70 (6 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
6 July 2012	Appointment of Alberto Galassi as a director (2 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 January 2012 GBP 44,846,575 (6 pages)
5 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (35 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 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 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 36,719,969 (6 pages)
24 February 2011	Group of companies' accounts made up to 31 May 2010 (36 pages)
28 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
18 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 34,651,227 (6 pages)
18 October 2010	Resolutions RES13 ‐ Issue of shares 30/01/2010 (1 page)
3 August 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 30,896,510 (6 pages)
3 August 2010	Resolutions RES13 ‐ Share issue 30/01/2010 (1 page)
17 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 28,385,438 (6 pages)
17 May 2010	Resolutions RES13 ‐ Alloting shares 05/05/2010 (1 page)
17 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 28,385,438 (6 pages)
25 February 2010	Appointment of Mohamed Mubarak Al Mazrouei as a director (3 pages)
16 February 2010	Appointment of John Macbeath as a director (3 pages)
13 January 2010	Group of companies' accounts made up to 31 May 2009 (36 pages)
24 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 26,206,193 (6 pages)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2009	Director's details changed for Simon Pearce on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Khaldoon Khalifa Al Mubarak on 4 December 2009 (2 pages)
4 December 2009	Director's details changed (2 pages)
4 December 2009	Director's details changed for Simon Pearce on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Khaldoon Khalifa Al Mubarak on 4 December 2009 (2 pages)
21 September 2009	Appointment terminated director taweesuk srisumrid (1 page)
21 September 2009	Appointment terminated director victor restis (1 page)
7 April 2009	Group of companies' accounts made up to 31 May 2008 (33 pages)
18 November 2008	Director's change of particulars / taweesuk srisumrid / 11/07/2008 (1 page)
18 November 2008	Director's change of particulars / garry cook / 11/07/2008 (1 page)
18 November 2008	Return made up to 08/11/08; full list of members (5 pages)
13 November 2008	Director appointed khaldoon khalifa al mubarak (3 pages)
8 October 2008	Director appointed victor restis (2 pages)
8 October 2008	Appointment terminated director pintongta shinawatra (1 page)
8 October 2008	Director appointed simon pearce (2 pages)
8 October 2008	Appointment terminated director sasin monvoisin (1 page)
8 October 2008	Appointment terminated director john wardle (1 page)
8 October 2008	Appointment terminated director thaksin shinawatra (1 page)
8 October 2008	Appointment terminated director bryan bodek (1 page)
8 October 2008	Appointment terminated secretary john halford (1 page)
8 October 2008	Appointment terminated director panthongtae shinawatra (1 page)
8 October 2008	Director appointed martin lee edelman (2 pages)
2 October 2008	Appointment terminated director and secretary yingluck shinawatra (1 page)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 August 2008	Particulars of contract relating to shares (2 pages)
29 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2008	Ad 19/08/08\gbp si [email protected]=2137073.2\gbp ic 5458935/7596008.2\ (2 pages)
29 August 2008	Nc inc already adjusted 19/08/08 (2 pages)
27 June 2008	Director appointed garry cook (1 page)
18 June 2008	Appointment terminated director alistair mackintosh (1 page)
10 April 2008	Director and secretary appointed yingluck shinawatra (2 pages)
18 January 2008	Group of companies' accounts made up to 31 May 2007 (34 pages)
10 December 2007	Return made up to 08/11/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2007	Application for reregistration from PLC to private (1 page)
12 September 2007	Re-registration of Memorandum and Articles (56 pages)
12 September 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	Director resigned (1 page)
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	New director appointed (2 pages)
4 December 2006	Return made up to 08/11/06; bulk list available separately (9 pages)
23 November 2006	Group of companies' accounts made up to 31 May 2006 (40 pages)
3 February 2006	New director appointed (2 pages)
11 January 2006	Full accounts made up to 31 May 2005 (41 pages)
1 December 2005	Return made up to 08/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 June 2005	Director resigned (1 page)
19 January 2005	Group of companies' accounts made up to 31 May 2004 (41 pages)
13 January 2005	Return made up to 08/11/04; bulk list available separately (9 pages)
12 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 December 2003	Group of companies' accounts made up to 31 May 2003 (32 pages)
20 November 2003	Return made up to 08/11/03; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2003	Registered office changed on 17/07/03 from: maine road manchester M14 7WN (1 page)
24 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
21 November 2002	Group of companies' accounts made up to 31 May 2002 (34 pages)
15 November 2002	Return made up to 08/11/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Memorandum and Articles of Association (57 pages)
19 November 2001	Return made up to 08/11/01; bulk list available separately (10 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
29 October 2001	Group of companies' accounts made up to 31 May 2001 (32 pages)
19 December 2000	Return made up to 08/11/00; bulk list available separately (10 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (58 pages)
19 October 2000	Full group accounts made up to 31 May 2000 (32 pages)
25 September 2000	Ad 21/09/00--------- Â£ si [email protected]=13888 Â£ ic 5513546/5527434 (2 pages)
24 August 2000	Ad 19/07/00--------- Â£ si [email protected]=27777 Â£ ic 5485769/5513546 (4 pages)
18 August 2000	Ad 19/07/00--------- Â£ si [email protected]=27777 Â£ ic 5457992/5485769 (4 pages)
10 August 2000	Director resigned (1 page)
10 April 2000	Ad 29/03/00--------- Â£ si [email protected]=76332 Â£ ic 5381660/5457992 (6 pages)
21 March 2000	Ad 15/03/00--------- Â£ si [email protected]=11000 Â£ ic 5370660/5381660 (2 pages)
8 March 2000	New director appointed (2 pages)
16 February 2000	Ad 03/02/00--------- Â£ si [email protected]=2762 Â£ ic 5367898/5370660 (5 pages)
11 February 2000	Ad 30/12/99--------- Â£ si [email protected]=319650 Â£ ic 5048248/5367898 (3 pages)
12 January 2000	Return made up to 08/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 December 1999	Full group accounts made up to 31 May 1999 (32 pages)
10 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1024455 Â£ ic 4023793/5048248 (2 pages)
10 December 1999	Nc inc already adjusted 06/12/99 (1 page)
10 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 December 1999	Particulars of contract relating to shares (4 pages)
3 December 1999	Ad 15/10/99--------- Â£ si [email protected]=539053 Â£ ic 3484740/4023793 (3 pages)
23 November 1999	Prospectus (30 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 October 1999	Â£ nc 4200000/5000000 08/10/99 (1 page)
17 August 1999	Location of register of members (non legible) (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Return made up to 08/11/98; bulk list available separately (13 pages)
11 December 1998	Full group accounts made up to 31 May 1998 (28 pages)
7 December 1998	Ad 23/11/98--------- Â£ si [email protected]=22727 Â£ ic 3462013/3484740 (2 pages)
26 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 October 1998	Ad 24/09/98--------- Â£ si [email protected]=22727 Â£ ic 3439286/3462013 (2 pages)
20 July 1998	Ad 25/06/98--------- Â£ si [email protected]=2272 Â£ ic 3437014/3439286 (2 pages)
7 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
27 March 1998	Director resigned (1 page)
25 March 1998	Ad 23/03/98--------- Â£ si [email protected]=85000 Â£ ic 3352014/3437014 (2 pages)
18 March 1998	Director resigned (1 page)
9 December 1997	Full group accounts made up to 31 May 1997 (25 pages)
9 December 1997	Return made up to 08/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 December 1997	New director appointed (2 pages)
5 November 1997	Ad 23/09/97--------- Â£ si [email protected]=10000 Â£ ic 3342014/3352014 (2 pages)
2 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 February 1997	Ad 17/02/97--------- Â£ si [email protected]=1476834 Â£ ic 1865180/3342014 (3 pages)
17 February 1997	Full group accounts made up to 31 May 1996 (24 pages)
6 February 1997	Prospectus (1 page)
4 February 1997	Ad 24/01/97--------- Â£ si [email protected]=532687 Â£ ic 1332493/1865180 (6 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 January 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
28 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
28 January 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (4 pages)
28 January 1997	Return made up to 08/11/96; bulk list available separately (11 pages)
28 January 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 January 1997	Â£ nc 2200000/4200000 24/01/97 (1 page)
16 January 1997	Prospectus (103 pages)
11 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
11 December 1996	Nc inc already adjusted 05/12/96 (1 page)
10 November 1996	Auditor's resignation (2 pages)
4 November 1996	New director appointed (2 pages)
8 October 1996	Ad 13/08/96--------- Â£ si [email protected]=18000 Â£ ic 1314493/1332493 (2 pages)
5 September 1996	Ad 13/08/96--------- Â£ si [email protected]=18000 Â£ ic 1296493/1314493 (2 pages)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 December 1995	Full group accounts made up to 31 May 1995 (24 pages)
6 December 1995	Return made up to 08/11/95; bulk list available separately 363(288) ‐ Director resigned (16 pages)
31 October 1995	Memorandum and Articles of Association (47 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (6 pages)
17 August 1995	Â£ nc 50000/2000000 14/11/94 (1 page)
26 July 1995	Accounting reference date notified as 31/05 (1 page)
18 November 1994	New director appointed (2 pages)
17 November 1994	Secretary resigned;new secretary appointed (2 pages)
14 November 1994	Director resigned;new director appointed (2 pages)
10 November 1994	Certificate of authorisation to commence business and borrow (1 page)
10 November 1994	Application to commence business (2 pages)
8 November 1994	Incorporation (14 pages)

Manchester City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check