Company NameM4Nchester One Limited
DirectorsNathan Joshua Ezair and Vincent Kompany
Company StatusActive
Company Number09736658
CategoryPrivate Limited Company
Incorporation Date17 August 2015(8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nathan Joshua Ezair
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlint Glass Wharf 35 Radium Street, Ancoats Urban
Manchester
M4 6AD
Director NameMr Vincent Kompany
Date of BirthApril 1986 (Born 38 years ago)
NationalityBelgian
StatusCurrent
Appointed20 August 2015(3 days after company formation)
Appointment Duration8 years, 8 months
RoleProfessional Footballer
Country of ResidenceUnited Kingdom
Correspondence AddressCity Tower Piccadilly Plaza
Manchester
M1 4BT

Location

Registered AddressJactin House 24 Hood Street
Ancoats Urban Village
Manchester
M4 6WX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months, 1 week from now)

Filing History

10 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
23 August 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
16 August 2016Director's details changed for Mr Vincent Kompany on 9 August 2016 (2 pages)
2 March 2016Registered office address changed from Flint Glass Wharf 35 Radium Street, Ancoats Urban Village Manchester M4 6AD England to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page)
20 August 2015Appointment of Mr Vincent Kompany as a director on 20 August 2015 (2 pages)
17 August 2015Incorporation
Statement of capital on 2015-08-17
  • GBP 2
(24 pages)