Company NameMoss Side Millennium Powerhouse Limited
Company StatusActive
Company Number03802430
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 July 1999 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Alistair Cox
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2002(3 years, 4 months after company formation)
Appointment Duration16 years, 10 months
RoleCharity Consultant
Country of ResidenceEngland
Correspondence AddressMoss Side Millennium Powerhouse Raby Street
Manchester
M14 4SL
Director NameMr David James Power
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2010(10 years, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Manchester Lovell House
Archway 6, Hulme
Manchester
M15 5RN
Director NameRuth Denton
Date of BirthApril 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(17 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressMoss Side Millennium Powerhouse Raby Street
Manchester
M14 4SL
Director NameCllr Mahadi Sharif Mohammed
Date of BirthAugust 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2017(17 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoss Side Millennium Powerhouse Raby Street
Moss Side
Manchester
M14 4SL
Director NameMrs Lisa Michelle Davenport
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(18 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleAssistant Manager
Country of ResidenceEngland
Correspondence AddressWoodhous Park Lifestyle Centre Portway
Manchester
M22 1QW
Director NameMiss Fiona Kathryn Murray
Date of BirthApril 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(18 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address140 Raby Street
Manchester
M14 4SL
Secretary NameManchester Professional Services Limited (Corporation)
StatusCurrent
Appointed01 January 2006(6 years, 6 months after company formation)
Appointment Duration13 years, 8 months
Correspondence AddressManchester Town Hall PO Box 532
PO Box
Manchester
Lancashire
M60 2LA
Director NameMs Glynis Francis
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(same day as company formation)
RoleHead Of Youth Service
Correspondence Address46 Torbay Road
Chorlton
Manchester
Lancashire
M21 8XD
Director NameMiss Bev Hall
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address32 Ramsgate Road
Newton Heath
Manchester
Lancashire
M40 2RN
Director NameIan James Lever
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address28 Churchtown Crescent
Bacup
Lancashire
OL13 9PL
Director NameMs Sheila Mary Piazza
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address31
Prestbury Avenue
Altrincham
Cheshire
WA15 8HY
Secretary NameMs Glynis Francis
NationalityBritish
StatusResigned
Appointed02 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address46 Torbay Road
Chorlton
Manchester
Lancashire
M21 8XD
Director NameMarvin Leon Johnson
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(1 week after company formation)
Appointment Duration2 years, 2 months (resigned 21 September 2001)
RoleYouth Worker
Correspondence Address24 Hancock Close
Manchester
Lancashire
M14 5UW
Director NameChinyere McKenzie
Date of BirthOctober 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(1 week after company formation)
Appointment Duration1 year (resigned 27 July 2000)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address27 Brentwood Street
Moss Side
Manchester
Lancashire
M16 7LG
Director NameMichael Vivian Salmon
Date of BirthNovember 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(1 week after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2003)
RoleStudent And Youth Worker
Correspondence Address4 Welland Court
Manchester
Lancashire
M15 4BF
Director NameAnthony Newman Smith
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(1 week after company formation)
Appointment Duration1 year (resigned 27 July 2000)
RoleLoader & Youth Worker
Correspondence Address26 Blakey Street
Manchester
Lancashire
M12 5QF
Director NameWilliam Stirling Mills
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(4 months, 1 week after company formation)
Appointment Duration7 years (resigned 24 November 2006)
RoleCollege Principal
Correspondence Address12 Dane Bank Road East
Lymm
Cheshire
WA13 9DW
Secretary NameNicolette Gloria Campbell
NationalityBritish
StatusResigned
Appointed17 August 2000(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 25 May 2001)
RoleCompany Director
Correspondence Address322a Stretford Road
Manchester
Lancashire
M15 5TP
Director NameNehru McKenzie
Date of BirthApril 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2003)
RoleManager
Correspondence Address19 Chattock Street
Moss-Side
Manchester
Lancashire
M16 7NJ
Director NameHelen Rosemary Knox
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(2 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 November 2001)
RoleYouth Officer
Country of ResidenceEngland
Correspondence Address5 Betleymere Road
Cheadle Hulme
SK8 5HT
Secretary NameHelen Rosemary Knox
NationalityBritish
StatusResigned
Appointed01 July 2001(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 06 June 2003)
RoleYouth Officer
Country of ResidenceEngland
Correspondence Address5 Betleymere Road
Cheadle Hulme
SK8 5HT
Director NameDaniel Davidson
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2003)
RoleYouth Worker
Correspondence Address18 Portman Road
Moss Side
Manchester
M16 7EL
Director NameMoira Katrine Hill
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 2005)
RoleHead Of Youth Service
Correspondence Address126 Victoria Road
Horwich
Bolton
Lancashire
BL6 5PA
Director NameThomas Knox
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(2 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 December 2004)
RoleFinance
Correspondence Address26 Dee Road
Astley Tyldesley
Greater Manchester
M29 7HW
Director NameShevonne Mansell
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2003)
RoleYouth Worker
Correspondence Address21 Raven Court
Dudley Close Old Trafford
Manchester
M15 5QA
Director NameTimothy Ferguson
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(3 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 14 January 2014)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Stovell Avenue
Levenshulme
Manchester
M12 5SY
Director NameStewart Lucas
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(3 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 April 2006)
RoleSenior Manager
Correspondence Address4 Reyner Street
Ashton Under Lyne
Lancashire
OL6 6RU
Director NameKarina Nyananyo
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(3 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 June 2008)
RoleCo-ordinator
Correspondence AddressFlat 4 2 Sorrell Street
Manchester
Greater Manchester
M15 5SR
Secretary NameKaren Anne Hart
NationalityBritish
StatusResigned
Appointed06 June 2003(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 July 2005)
RoleManager Of The Powerhouse
Correspondence AddressFlat 4 65 High Lane
Chorlton
Manchester
M21 9EE
Secretary NameJoiey Haskell
NationalityBritish
StatusResigned
Appointed15 July 2005(6 years after company formation)
Appointment Duration5 months (resigned 14 December 2005)
RoleAdmin
Correspondence Address19 Upper West Grove
Manchester
Lancashire
M13 0BB
Director NameNicola Avery
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(6 years, 11 months after company formation)
Appointment Duration5 months (resigned 27 October 2006)
RoleInterim Head Of Youth Service
Correspondence Address6 Perry Road
Timperley
Cheshire
WA15 7SU
Director NameDavid Hobbs
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 July 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2 Summerhill View
Denshaw
Oldham
Lancashire
OL3 5TB
Director NameChinyere McKenzie
Date of BirthOctober 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2007(7 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 May 2011)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 Brentwood Street
Moss Side
Manchester
Lancashire
M16 7LG
Director NameMs Elaine Mary Morrison
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(12 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 2017)
RoleLocal Authority Officer
Country of ResidenceEngland
Correspondence AddressPO Box 532
Town Hall
Albert Square Manchester
Greater Manchester
M60 2LA
Director NameMr Neil Cornthwaite
Date of BirthDecember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(14 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 October 2016)
RoleAssistant Passtor
Country of ResidenceEngland
Correspondence AddressVinelife Church 508 Moss Lane East
Moss Side
Manchester
Lancashire
M14 4PA
Director NameRuth Denton
Date of BirthApril 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(17 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 December 2018)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressMoss Side Millennium Powerhouse Raby Street
Manchester
M14 4SL
Director NameMrs Lisa Michelle Davenport
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(18 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 January 2019)
RoleAssistant Manager
Country of ResidenceEngland
Correspondence AddressWoodhous Park Lifestyle Centre Portway
Manchester
M22 1QW
Director NameMiss Fiona Kathryn Murray
Date of BirthApril 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(18 years, 3 months after company formation)
Appointment Duration9 months (resigned 28 June 2018)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address140 Raby Street
Manchester
M14 4SL

Contact

Websitewww.msmph.org.uk

Location

Registered AddressPO Box 532
Town Hall
Albert Square Manchester
Greater Manchester
M60 2LA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£265,347
Net Worth£2,580,713
Cash£41,139
Current Liabilities£125,979

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 May 2018 (1 year, 4 months ago)
Next Return Due5 June 2019 (overdue)

Charges

17 November 2000Delivered on: 25 November 2000
Persons entitled: The Millennium Commission

Classification: Legal charge
Secured details: The aggregate of all monies and liabilities due or to become due from the company to the chargee under or pursuant to an agreement dated 28 october 1998 and this deed.
Particulars: L/H land at moss side millennium powerhouse raby street manchester. Fixed equitable charge all insurances in respect of the estate and all buildings structures fixed plant and machinery and covenants.
Outstanding

Filing History

6 December 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
1 December 2017Appointment of Miss Fiona Kathryn Murray as a director on 28 September 2017 (2 pages)
1 December 2017Appointment of Mrs Lisa Michelle Davenport as a director on 28 September 2017 (2 pages)
21 November 2017Termination of appointment of Elaine Mary Morrison as a director on 1 September 2017 (1 page)
6 June 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
5 June 2017Appointment of Ruth Denton as a director on 26 January 2017 (2 pages)
5 June 2017Termination of appointment of Neil Cornthwaite as a director on 27 October 2016 (1 page)
31 December 2016Total exemption full accounts made up to 31 March 2016 (20 pages)
17 June 2016Annual return made up to 22 May 2016 no member list (8 pages)
12 November 2015Total exemption full accounts made up to 31 March 2015 (16 pages)
1 June 2015Annual return made up to 22 May 2015 no member list (8 pages)
23 January 2015Total exemption full accounts made up to 31 March 2014 (15 pages)
12 November 2014Appointment of Mrs Kaye Tew as a director on 30 October 2014 (2 pages)
5 August 2014Appointment of Mr Neil Cornthwaite as a director on 14 January 2014 (2 pages)
25 July 2014Annual return made up to 22 May 2014 no member list (6 pages)
25 July 2014Termination of appointment of Timothy Ferguson as a director on 14 January 2014 (1 page)
25 July 2014Appointment of Ms Elaine Morrison as a director on 27 January 2012 (2 pages)
17 December 2013Full accounts made up to 31 March 2013 (20 pages)
19 June 2013Annual return made up to 22 May 2013 no member list (6 pages)
25 October 2012Full accounts made up to 31 March 2012 (17 pages)
13 June 2012Annual return made up to 22 May 2012 no member list (6 pages)
4 January 2012Full accounts made up to 31 March 2011 (19 pages)
9 November 2011Termination of appointment of David Hobbs as a director (2 pages)
9 November 2011Termination of appointment of Chinyere Mckenzie as a director (2 pages)
19 July 2011Annual return made up to 22 May 2011 no member list (8 pages)
22 December 2010Full accounts made up to 31 March 2010 (18 pages)
14 June 2010Annual return made up to 22 May 2010 no member list (5 pages)
14 June 2010Appointment of Mr David James Power as a director (2 pages)
11 June 2010Secretary's details changed for Manchester Professional Services Limited on 22 May 2010 (2 pages)
11 June 2010Director's details changed for Chinyere Mckenzie on 22 May 2010 (2 pages)
11 June 2010Director's details changed for Timothy Ferguson on 22 May 2010 (2 pages)
3 February 2010Full accounts made up to 31 March 2009 (19 pages)
9 June 2009Annual return made up to 22/05/09 (3 pages)
9 June 2009Appointment terminated director jeff smith (1 page)
6 February 2009Full accounts made up to 31 March 2008 (19 pages)
30 June 2008Appointment terminated director karina nyananyo (1 page)
27 May 2008Annual return made up to 22/05/08 (4 pages)
15 January 2008Full accounts made up to 31 March 2007 (19 pages)
16 August 2007New director appointed (2 pages)
3 June 2007Annual return made up to 22/05/07 (6 pages)
3 February 2007Full accounts made up to 31 March 2006 (21 pages)
12 December 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
2 August 2006Annual return made up to 02/07/06 (6 pages)
30 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006Secretary resigned (1 page)
6 March 2006Full accounts made up to 31 March 2005 (19 pages)
6 March 2006New secretary appointed (2 pages)
4 October 2005Annual return made up to 02/07/05
  • 363(288) ‐ Director resigned
(7 pages)
4 August 2005New secretary appointed (2 pages)
4 August 2005New director appointed (2 pages)
4 August 2005Secretary resigned (1 page)
4 February 2005Full accounts made up to 31 March 2004 (16 pages)
14 October 2004Annual return made up to 02/07/04
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
6 May 2004Full accounts made up to 31 March 2003 (18 pages)
11 August 2003Annual return made up to 02/07/03
  • 363(288) ‐ Secretary resigned
(10 pages)
26 July 2003New secretary appointed (2 pages)
28 February 2003New director appointed (1 page)
28 February 2003New director appointed (1 page)
28 February 2003New director appointed (1 page)
28 February 2003New director appointed (1 page)
19 February 2003Partial exemption accounts made up to 31 March 2002 (18 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002Annual return made up to 02/07/02 (7 pages)
15 February 2002Director resigned (1 page)
15 February 2002Director resigned (1 page)
15 February 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
22 November 2001Partial exemption accounts made up to 31 March 2001 (17 pages)
18 September 2001Annual return made up to 02/07/01
  • 363(288) ‐ Director resigned
(6 pages)
29 August 2001New secretary appointed;new director appointed (2 pages)
22 June 2001Director resigned (1 page)
14 June 2001Secretary resigned (1 page)
27 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
7 February 2001Full accounts made up to 31 March 2000 (17 pages)
25 November 2000Particulars of mortgage/charge (3 pages)
24 October 2000Registered office changed on 24/10/00 from: manchester youth service crown square manchester M3 3HA (1 page)
4 September 2000New secretary appointed (2 pages)
4 September 2000Secretary resigned;director resigned (1 page)
2 August 2000Annual return made up to 02/07/00
  • 363(287) ‐ Registered office changed on 02/08/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000New director appointed (2 pages)
19 May 2000Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 November 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
2 July 1999Incorporation (33 pages)