Manchester City Investments Limited

Company Name	Manchester City Investments Limited
Company Status	Active
Company Number	04513353
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	23 September 2008(6 years, 1 month 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	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Emirati
Status	Current
Appointed	23 September 2008(6 years, 1 month 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 Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(6 years, 1 month 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	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 2010(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 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(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Secretary Name	Simon Richard Cliff
Nationality	British
Status	Current
Appointed	11 May 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(1 week, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 05 March 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Christopher Matthew Bird
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(1 week, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 05 March 2003)
Role	Company Director
Correspondence Address	71 Danby Close Hyde Cheshire SK14 4AF

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 09 July 2008)
Role	Chairman
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	29 August 2002(1 week, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The North Wing Swythamley Hall, Swythamley Macclesfield Cheshire SK11 0SN

Secretary Name	Bernard Halford
Nationality	British
Status	Resigned
Appointed	29 August 2002(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 23 September 2008)
Role	Company Director
Correspondence Address	42 Warwick Road Failsworth Manchester Lancashire M35 0QQ

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mr Bryan Harvey Bodek
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(11 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2008)
Role	Director Solicitor
Country of Residence	England
Correspondence Address	4 Westmorland Close Bowdon Cheshire WA14 3QR

Director Name	Sasin Monvoisin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(4 years, 10 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	Panthongtae Shinawatra
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 June 2007(4 years, 10 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(4 years, 10 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(4 years, 10 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	Taweesuk Jack Srisumrid
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Thai
Status	Resigned
Appointed	09 August 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2009)
Role	Company Director
Correspondence Address	51st Floor, All Seasons Place 87/2 Wireless Road, Lumpini Bangkok 10330 Thailand

Director Name	Garry John Cook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(5 years, 9 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	Mohamed Mubarak Al Mazrouei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	30 January 2010(7 years, 5 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

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

Location

Registered Address	Etihad Stadium Etihad Campus Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Manchester Football Club LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Barclays Bank PLC as Administrative and Collateral Agent Classification: A registered charge Particulars: None. Outstanding
28 October 2002	Delivered on: 4 November 2002 Satisfied on: 25 July 2013 Persons entitled: Prudential Trustee Company Limited Classification: An issuer deed of charge Secured details: All monies,debts and liabilities due or to become due from manchester city investments limited (the "issuer") to the chargee,the noteholders and the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title,interest and benefit in,to and under the stadium loan agreement,as defined; each of the other relevant documents,as defined,and all other agreements,contracts,deeds and documents. See the mortgage charge document for full details. Fully Satisfied

21 July 2021

Delivered on: 22 July 2021
Persons entitled: Barclays Bank PLC as Administrative and Collateral Agent

Classification: A registered charge
Particulars: None.
Outstanding

28 October 2002

Delivered on: 4 November 2002
Satisfied on: 25 July 2013
Persons entitled: Prudential Trustee Company Limited

Classification: An issuer deed of charge
Secured details: All monies,debts and liabilities due or to become due from manchester city investments limited (the "issuer") to the chargee,the noteholders and the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights,title,interest and benefit in,to and under the stadium loan agreement,as defined; each of the other relevant documents,as defined,and all other agreements,contracts,deeds and documents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 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)
6 March 2017	Full accounts made up to 31 May 2016 (13 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 March 2016	Full accounts made up to 31 May 2015 (11 pages)
4 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (9 pages)
24 December 2014	Full accounts made up to 31 May 2014 (12 pages)
17 December 2014	Compulsory strike-off action has been discontinued (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (9 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
15 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (9 pages)
25 July 2013	Satisfaction of charge 1 in full (34 pages)
21 June 2013	Appointment of Simon Richard Cliff as a secretary (3 pages)
6 March 2013	Full accounts made up to 31 May 2012 (13 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
6 July 2012	Appointment of Alberto Galassi as a director (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (13 pages)
15 September 2011	Annual return made up to 16 August 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 the City of Manchester Stadium Sportcity Manchester M11 3FF on 25 July 2011 (1 page)
24 February 2011	Full accounts made up to 31 May 2010 (13 pages)
24 September 2010	Director's details changed for Martin Lee Edelman on 16 August 2010 (2 pages)
24 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
25 February 2010	Appointment of Mohamed Mubarak Al Mazrouei as a director (3 pages)
15 February 2010	Appointment of John Macbeath as a director (3 pages)
13 January 2010	Full accounts made up to 31 May 2009 (13 pages)
21 September 2009	Appointment terminate, director victor restis logged form (1 page)
21 September 2009	Appointment terminated director taweesuk srisumrid (1 page)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 May 2008 (12 pages)
8 October 2008	Appointment terminated secretary bernard halford (1 page)
8 October 2008	Director appointed khaldoon khalifa al mubarak (2 pages)
8 October 2008	Appointment terminated director pintongta shinawatra (1 page)
8 October 2008	Appointment terminated director thaksin shinawatra (1 page)
8 October 2008	Appointment terminated director panthongtae shinawatra (1 page)
8 October 2008	Appointment terminated director sasin monvoisin (1 page)
8 October 2008	Director appointed martin lee edelman (2 pages)
8 October 2008	Director appointed simon pearce (1 page)
8 October 2008	Appointment terminated director bryan bodek (1 page)
9 September 2008	Director's change of particulars / garry cook / 29/07/2008 (1 page)
9 September 2008	Return made up to 16/08/08; full list of members (5 pages)
9 September 2008	Appointment terminated director john wardle (1 page)
9 September 2008	Director's change of particulars / thaksin shinawatra / 01/10/2007 (1 page)
27 June 2008	Director appointed garry cook (1 page)
18 June 2008	Appointment terminated director alistair mackintosh (1 page)
1 April 2008	Full accounts made up to 31 May 2007 (12 pages)
7 September 2007	Return made up to 16/08/07; full list of members (3 pages)
23 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
3 January 2007	Full accounts made up to 31 May 2006 (13 pages)
28 September 2006	Return made up to 16/08/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 May 2005 (12 pages)
4 October 2005	Return made up to 16/08/05; full list of members (7 pages)
9 June 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 May 2004 (12 pages)
14 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 April 2004	Full accounts made up to 31 May 2003 (12 pages)
7 November 2003	Return made up to 16/08/03; full list of members (7 pages)
15 August 2003	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (3 pages)
17 July 2003	Registered office changed on 17/07/03 from: maine road moss side manchester greater manchester M14 7WN (1 page)
24 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
4 November 2002	Particulars of mortgage/charge (39 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Registered office changed on 07/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
29 August 2002	Company name changed broomco (2983) LIMITED\certificate issued on 29/08/02 (2 pages)
16 August 2002	Incorporation (19 pages)