| Company Name | Manchester Quays Developments (MGY) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10617808 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
| Previous Name | Manchester Quays Developments Seven Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frederick Paul Graham-Watson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Suresh Premji Gorasia |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Jonathan Raine |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Michael Julian Ingall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
| Director Name | Mr Andrew James Campbell |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS |
Location
| Registered Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 13 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
|---|---|
| 23 November 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 17 July 2023 | Director's details changed for Mr Michael Julian Ingall on 3 July 2023 (2 pages) |
| 15 March 2023 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 13 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
| 29 April 2022 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
| 14 May 2021 | Change of details for Allied London Development Holdings Limited as a person with significant control on 13 May 2021 (2 pages) |
| 19 April 2021 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page) |
| 24 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 July 2020 | Director's details changed for Mr Michael Julian Ingall on 10 July 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 February 2019 | Change of details for Cork Street Properties Management Ltd as a person with significant control on 21 June 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 6 July 2018 | Registered office address changed from C/O Allied London 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page) |
| 9 April 2018 | Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr Michael Julian Ingall as a director on 27 March 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Andy James Campbell as a director on 13 March 2018 (2 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 February 2018 | Resolutions
|
| 26 February 2018 | Change of name notice (2 pages) |
| 22 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 22 February 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|