Manchester City Investments Limited MANCHESTER


Founded in 2002, Manchester City Investments, classified under reg no. 04513353 is an active company. Currently registered at Etihad Stadium M11 3FF, Manchester the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 29th August 2002 Manchester City Investments Limited is no longer carrying the name Broomco (2983).

At the moment there are 5 directors in the the firm, namely Alberto G., John M. and Khaldoon A. and others. In addition one secretary - Simon C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bernard H. who worked with the the firm until 23 September 2008.

Manchester City Investments Limited Address / Contact

Office Address Etihad Stadium
Office Address2 Etihad Campus
Town Manchester
Post code M11 3FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04513353
Date of Incorporation Fri, 16th Aug 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Simon C.

Position: Secretary

Appointed: 11 May 2013

Alberto G.

Position: Director

Appointed: 22 June 2012

John M.

Position: Director

Appointed: 30 January 2010

Khaldoon A.

Position: Director

Appointed: 23 September 2008

Simon P.

Position: Director

Appointed: 23 September 2008

Martin L.

Position: Director

Appointed: 23 September 2008

Mohamed A.

Position: Director

Appointed: 30 January 2010

Resigned: 01 January 2022

Garry C.

Position: Director

Appointed: 01 June 2008

Resigned: 09 September 2011

Taweesuk S.

Position: Director

Appointed: 09 August 2007

Resigned: 18 September 2009

Sasin M.

Position: Director

Appointed: 26 June 2007

Resigned: 23 September 2008

Thaksin S.

Position: Director

Appointed: 26 June 2007

Resigned: 23 September 2008

Pintongta S.

Position: Director

Appointed: 26 June 2007

Resigned: 23 September 2008

Panthongtae S.

Position: Director

Appointed: 26 June 2007

Resigned: 23 September 2008

Bryan B.

Position: Director

Appointed: 21 July 2003

Resigned: 23 September 2008

Ashley L.

Position: Director

Appointed: 21 July 2003

Resigned: 25 May 2005

Alistair M.

Position: Director

Appointed: 29 August 2002

Resigned: 12 June 2008

Christopher B.

Position: Director

Appointed: 29 August 2002

Resigned: 05 March 2003

John W.

Position: Director

Appointed: 29 August 2002

Resigned: 09 July 2008

David B.

Position: Director

Appointed: 29 August 2002

Resigned: 05 March 2003

Bernard H.

Position: Secretary

Appointed: 29 August 2002

Resigned: 23 September 2008

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 29 August 2002

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 29 August 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 29 August 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Manchester City Football Club Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Abu Dhabi United Group For Investment and Development that put Abu Dhabi, United Arab Emirates as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Manchester City Football Club Limited

Etihad Stadium Eithad Campus, Manchester, M11 3FF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00040946
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Abu Dhabi United Group For Investment And Development

Po Box 161, Abu Dhabi, United Arab Emirates

Legal authority Laws Of The Jebel Ali Free Zone
Legal form Private Limited Company
Country registered United Arab Emirates
Place registered Jebel Ali Free Zone
Registration number Of114712
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (2983) August 29, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 5th, April 2023
Free Download (7 pages)

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