MIHP Limited

Company Name	MIHP Limited
Company Status	Active
Company Number	09092127
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 2014(9 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Brian Marwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(1 week, 5 days after company formation)
Appointment Duration	9 years, 9 months
Role	Md - City Football Services
Country of Residence	England
Correspondence Address	Regent's Place, 14th Floor 10 Brock Street London NW1 3FG

Director Name	Mr Charles Maddock Johnston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	Mihp Limited Town Hall Albert Square Manchester M60 2LA

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Strategic Adviser
Country of Residence	England
Correspondence Address	123 Bury Old Road Prestwich Manchester M25 0EQ

Director Name	Mr Neil Christopher Fairlamb
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Level 1, Town Hall Extension Lloyd Street Albert Square Manchester M60 2LA

Director Name	Ms Rebecca Heron
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Director Name	Mr Simon Edward Timson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(7 years, 9 months after company formation)
Appointment Duration	2 years
Role	Performance Director
Country of Residence	England
Correspondence Address	Manchester Professional Services Limited, Level 5 Albert Square Manchester M60 2LA

Secretary Name	Manchester Professional Services Limited (Corporation)
Status	Current
Appointed	05 January 2016(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	PO Box 532 Town Hall Room 308 Albert Square Manchester M60 2LA

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Edward Ashley Lote Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Town Hall Albert Square Manchester M60 2LA

Director Name	Tom Pitchon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Foundation Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Place 14th Floor 10 Brock Street London NW1 3FG

Director Name	Ms Erin Brigid Stephens
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	31 January 2015(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 22 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mihp Limited Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Steven Craig Pleasant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2022)
Role	Chief Executive Of Local Authority
Country of Residence	England
Correspondence Address	Duckinfield Town Hall King Street Dukinfield SK16 4LA

Director Name	Ms Claire Louise Smith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Meadow Barn Bluestone Road South Creake Fakenham Norfolk NR21 9LY

Director Name	Ms Janice Catherine Gotts
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(5 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 December 2020)
Role	Deputy City Treasurer
Country of Residence	England
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Miss Louise Ailie Jane Wyman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2021)
Role	Strategic Director, Growth And Development
Country of Residence	England
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Ms Fiona Magaret Ledden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 December 2021)
Role	City Solicitor
Country of Residence	England
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Dr Cherrie Ann Daley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Place 14th Floor 10 Brock Street London NW1 3FG

Location

Registered Address	Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
5 October 2022	Notification of City Football Group (Midco) Limited as a person with significant control on 3 October 2022 (1 page)
5 October 2022	Cessation of City Football Group as a person with significant control on 3 October 2022 (1 page)
22 August 2022	Termination of appointment of Erin Brigid Stephens as a director on 22 August 2022 (1 page)
14 July 2022	Termination of appointment of Steven Craig Pleasant as a director on 13 July 2022 (1 page)
22 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Cherrie Ann Daley as a director on 31 March 2022 (1 page)
31 March 2022	Appointment of Mr Simon Edward Timson as a director on 31 March 2022 (2 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
9 December 2021	Appointment of Dr Cherrie Ann Daley as a director on 9 December 2021 (2 pages)
9 December 2021	Termination of appointment of Tom Pitchon as a director on 9 December 2021 (1 page)
2 December 2021	Appointment of Ms Rebecca Heron as a director on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Fiona Magaret Ledden as a director on 2 December 2021 (1 page)
22 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 April 2021	Appointment of Ms Fiona Magaret Ledden as a director on 23 April 2021 (2 pages)
23 April 2021	Termination of appointment of Louise Ailie Jane Wyman as a director on 23 April 2021 (1 page)
23 December 2020	Termination of appointment of Claire Louise Smith as a director on 23 December 2020 (1 page)
1 December 2020	Appointment of Miss Louise Ailie Jane Wyman as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Janice Catherine Gotts as a director on 1 December 2020 (1 page)
18 June 2020	Registered office address changed from Town Hall Albert Square Manchester M60 2LA England to PO Box 532 Town Hall Albert Square Manchester M60 2LA on 18 June 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 June 2020	Appointment of Ms Janice Catherine Gotts as a director on 29 May 2020 (2 pages)
29 May 2020	Termination of appointment of Edward Ashley Lote Smith as a director on 29 May 2020 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
11 July 2019	Registered office address changed from Town Hall Albert Squire Manchester M60 2LA to Town Hall Albert Square Manchester M60 2LA on 11 July 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Neil Christopher Fairlamb as a director on 20 May 2019 (2 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
2 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 December 2017	Appointment of Sir Howard Bernstein as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Sir Howard Bernstein as a director on 5 December 2017 (2 pages)
27 November 2017	Termination of appointment of Sir Howard Bernstein as a director on 1 April 2017 (1 page)
27 November 2017	Termination of appointment of Sir Howard Bernstein as a director on 1 April 2017 (1 page)
21 July 2017	Notification of The Council of the City of Manchester as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 July 2017	Notification of The Council of the City of Manchester as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of City Football Group as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of City Football Group as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of City Football Group as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of The Council of the City of Manchester as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 January 2017	Appointment of Manchester Professional Services Limited as a secretary on 5 January 2016 (2 pages)
19 January 2017	Appointment of Manchester Professional Services Limited as a secretary on 5 January 2016 (2 pages)
13 October 2016	Appointment of Ms Claire Louise Smith as a director on 6 October 2016 (2 pages)
13 October 2016	Appointment of Ms Claire Louise Smith as a director on 6 October 2016 (2 pages)
30 August 2016	Appointment of Mr Steven Craig Pleasant as a director on 21 July 2016 (2 pages)
30 August 2016	Appointment of Mr Steven Craig Pleasant as a director on 21 July 2016 (2 pages)
22 June 2016	Annual return made up to 18 June 2016 no member list (7 pages)
22 June 2016	Annual return made up to 18 June 2016 no member list (7 pages)
4 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 July 2015	Annual return made up to 18 June 2015 no member list (7 pages)
15 July 2015	Annual return made up to 18 June 2015 no member list (7 pages)
21 February 2015	Appointment of Miss Erin Brigid Stephens as a director on 31 January 2015 (3 pages)
21 February 2015	Appointment of Mr Charles Maddock Johnston as a director on 31 January 2015 (3 pages)
21 February 2015	Appointment of Mr Charles Maddock Johnston as a director on 31 January 2015 (3 pages)
21 February 2015	Appointment of Miss Erin Brigid Stephens as a director on 31 January 2015 (3 pages)
1 July 2014	Appointment of Brian Marwood as a director on 30 June 2014 (2 pages)
1 July 2014	Appointment of Brian Marwood as a director on 30 June 2014 (2 pages)
19 June 2014	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
19 June 2014	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
18 June 2014	Incorporation (25 pages)
18 June 2014	Incorporation (25 pages)

MIHP Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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