Manchester Art Gallery Trading Company Limited

Company Name	Manchester Art Gallery Trading Company Limited
Company Status	Active
Company Number	04465391
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Previous Name	Manchester City Galleries Development Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Robert James Moss
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Mr Thom Hetherington
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(14 years, 10 months after company formation)
Appointment Duration	7 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Miss Amanda Susan Wallace
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(14 years, 10 months after company formation)
Appointment Duration	7 years
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Mr Paul Robert Hindle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Secretary Name	Mrs Amy Haigh
Status	Current
Appointed	08 November 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Mr Stuart Paul Wood
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner, Pensions Covenant Advisory
Country of Residence	England
Correspondence Address	Lyndhurst Bexton Lane Knutsford WA16 9BW

Director Name	Mr Andrew Graham Palmer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner, Pensions Covenant Advisory
Country of Residence	England
Correspondence Address	Heatherbank 2 Yew Tree Close Prestbury Macclesfield SK10 4HB

Director Name	Mr Robin Hawkes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Theatre Director
Country of Residence	England
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Miss Diane Andrea Charlton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 06 May 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Secretary Name	Dr Virginia Ann Tandy
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 2009)
Role	Chief Officer Local Goverment
Country of Residence	England
Correspondence Address	47 Norfolk Street Glossop Derbyshire SK13 7QU

Director Name	Mr Graham Paul Alcock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Beechwood 15 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Ms Rachel Jane Haugh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 November 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Timber Wharf Apt 704, 32 Worsley Street Manchester M15 4NZ

Director Name	Mr Charles Francis McKeown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Wychwood Soss Moss Nether Alderley Cheshire SK10 4TU

Secretary Name	Ms Valerie Morrison Young
Nationality	British
Status	Resigned
Appointed	28 January 2009(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2012)
Role	Fundraiser
Correspondence Address	18 Lynwood Grove Sale Greater Manchester M33 2AN

Director Name	Mr Stephen Leonard Conn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 June 2014)
Role	Partner
Country of Residence	England
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Secretary Name	Ms Joanne Laura Beggs
Status	Resigned
Appointed	12 July 2012(10 years after company formation)
Appointment Duration	7 years (resigned 12 July 2019)
Role	Company Director
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Rachel Anne Rosewell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Mr Timothy John Entwistle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Secretary Name	Mr Charles McKenzie
Status	Resigned
Appointed	12 July 2019(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2021)
Role	Company Director
Correspondence Address	Manchester Art Gallery Mosley Street Manchester M2 3JL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	manchestergalleries.org
Telephone	0161 2358888
Telephone region	Manchester

Location

Registered Address	Manchester Art Gallery Mosley Street Manchester M2 3JL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Manchester City Galleries Development Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£51,984
Current Liabilities	£51,987

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 5 days from now)

Charges

1 November 2018	Delivered on: 5 November 2018 Persons entitled: Manchester City Galleries Trust Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower or in which the borrower holds an interest. Outstanding

Filing History

17 November 2017	Termination of appointment of Rachel Jane Haugh as a director on 3 November 2017 (1 page)
16 November 2017	Full accounts made up to 31 March 2017 (11 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 May 2017	Appointment of Amanda Susan Wallace as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Rachel Anne Rosewell as a director on 3 May 2017 (2 pages)
18 April 2017	Appointment of Mr Thom Hetherington as a director on 18 April 2017 (2 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
26 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 1 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Appointment of Mr Robert James Moss as a director on 11 September 2014 (2 pages)
17 July 2015	Termination of appointment of Charles Francis Mckeown as a director on 11 September 2014 (1 page)
18 September 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
3 July 2014	Termination of appointment of Stephen Conn as a director (1 page)
28 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
10 September 2012	Termination of appointment of Valerie Young as a secretary (1 page)
10 September 2012	Appointment of Ms Joanne Laura Beggs as a secretary (1 page)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of David Topham as a director (1 page)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
19 January 2010	Appointment of Mr Stephen Leonard Conn as a director (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
9 February 2009	Appointment terminated secretary virginia tandy (1 page)
9 February 2009	Secretary appointed ms valerie morrison young (1 page)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
21 January 2008	New director appointed (2 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 December 2007	New director appointed (2 pages)
5 October 2007	Return made up to 20/06/07; no change of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 December 2006	Director resigned (1 page)
24 July 2006	Return made up to 20/06/06; full list of members (7 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 August 2004	Return made up to 20/06/04; full list of members (6 pages)
28 June 2004	New director appointed (2 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 July 2003	Return made up to 20/06/03; full list of members (6 pages)
24 February 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Director resigned (1 page)
20 June 2002	Incorporation (9 pages)

Manchester Art Gallery Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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