Manchester City Women's Football Club Limited

08570537

Company Name	Manchester City Women's Football Club Limited
Company Status	Active
Company Number	08570537
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Emirati
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Strategic Advisor
Country of Residence	United States
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Alberto Galassi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Secretary Name	Simon Richard Cliff
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mohamed Mubarak Al Mazrouei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Contact

Telephone	0161 2236065
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

1m at £1	City Football Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,000
Net Worth	£416,000
Cash	£274,000
Current Liabilities	£130,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months 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

20 July 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 March 2017	Full accounts made up to 31 May 2016 (21 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,001 (9 pages)
28 June 2016	Director's details changed for John Theodore Macbeth on 28 June 2016 (2 pages)
1 March 2016	Full accounts made up to 31 May 2015 (16 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)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000,001 (9 pages)
27 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,000,001 (3 pages)
24 December 2014	Full accounts made up to 31 May 2014 (17 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 500,001 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 500,001 (3 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (9 pages)
18 July 2013	Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
14 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (37 pages)

Contact Manchester Check