MSCD Advent Management Limited

Company Name	MSCD Advent Management Limited
Company Status	Active
Company Number	06916662
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Previous Name	Artisan Ship Canal Developments Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(14 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS

Director Name	Helen Martha Mary Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Local Authority Representative
Correspondence Address	703 Rossetti Place 2 Lower Byron Street Manchester M3 4AN

Director Name	Mr Stuart Stead
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weavers Cottage Holt Lane Brindle Lancashire PR6 8NE

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£52,162
Current Liabilities	£52,744

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

19 April 2010	Delivered on: 23 April 2010 Persons entitled: Allied Irish Banks, P.L.C. Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all sums from time to time standing to the credit of the account with a/c no. 8001501 see image for full details. Outstanding
1 March 2010	Delivered on: 6 March 2010 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apartment 48, advent house, 2 isaac way, manchester. Apartment 54, advent house, 2 isaac way, manchester. Apartment 62, advent house, 2 isaac way, manchester. Together with all buildings, structures, trade fixtures and fixed plant and machinery at any time on it and all improvements and additions to it.. For further details of the property charged please refer to the form MG01. Outstanding
1 March 2010	Delivered on: 6 March 2010 Persons entitled: Allied Irish Banks, P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

17 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (11 pages)
17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
17 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (65 pages)
17 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 November 2023	Appointment of Mr Matthew Paul Colton as a director on 7 November 2023 (2 pages)
4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
30 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
30 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (11 pages)
30 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages)
30 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr John Alexander Schofield on 8 December 2020 (2 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
9 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
14 December 2020	Change of details for Manchester Ship Canal Developments Advent Limited as a person with significant control on 2 November 2020 (2 pages)
8 December 2020	Appointment of Mr John Alexander Schofield as a director on 8 December 2020 (2 pages)
5 November 2020	Director's details changed for Mr Stephen John Wild on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr James Whittaker on 2 November 2020 (2 pages)
4 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
4 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
30 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
12 November 2018	Appointment of Mr Neil Lees as a director on 6 November 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
20 April 2018	Satisfaction of charge 3 in full (4 pages)
20 April 2018	Satisfaction of charge 2 in full (4 pages)
20 April 2018	Satisfaction of charge 1 in full (4 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
25 August 2017	Director's details changed for Mr Stephen John Wild on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Stephen John Wild on 25 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr James Whittaker on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr James Whittaker on 21 August 2017 (2 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
2 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
2 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
31 March 2015	Director's details changed for Mr James Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr James Whittaker on 31 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Stephen Wild on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Stephen Wild on 27 March 2015 (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 June 2014	Director's details changed for Mr Stephen Wild on 5 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Stephen Wild on 5 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Stephen Wild on 5 June 2014 (2 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (13 pages)
18 December 2013	Full accounts made up to 31 March 2013 (13 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed artisan ship canal developments management LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
8 June 2010	Company name changed artisan ship canal developments management LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 March 2010	Termination of appointment of Stuart Stead as a director (2 pages)
23 March 2010	Termination of appointment of Stuart Stead as a director (2 pages)
23 March 2010	Termination of appointment of Carol Ainscow as a director (2 pages)
23 March 2010	Termination of appointment of Carol Ainscow as a director (2 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 January 2010	Termination of appointment of Helen Jones as a director (1 page)
19 January 2010	Termination of appointment of Helen Jones as a director (1 page)
23 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
23 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
27 May 2009	Incorporation (30 pages)
27 May 2009	Incorporation (30 pages)

MSCD Advent Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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