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Manchester School Services Holdings Limited LONDON

Founded in 2004, Manchester School Services Holdings, classified under reg no. 05319125 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 14, 2005 Manchester School Services Holdings Limited is no longer carrying the name Manchester Schools Services Holdings.

The company has 2 directors, namely David D., John G.. Of them, David D., John G. have been with the company the longest, being appointed on 19 December 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Klaus B. who worked with the the company until 25 January 2006.

Manchester School Services Holdings Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05319125
Date of Incorporation Wed, 22nd Dec 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

David D.

Position: Director

Appointed: 19 December 2011

John G.

Position: Director

Appointed: 19 December 2011

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 25 January 2006

Sally-Ann B.

Position: Director

Appointed: 22 November 2016

Resigned: 29 January 2018

Angela M.

Position: Director

Appointed: 22 November 2016

Resigned: 29 January 2018

Christopher S.

Position: Director

Appointed: 24 September 2012

Resigned: 22 November 2016

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 27 October 2011

Resigned: 19 December 2011

Jane B.

Position: Director

Appointed: 25 January 2011

Resigned: 22 November 2016

Priya V.

Position: Director

Appointed: 02 February 2010

Resigned: 19 December 2011

Timothy H.

Position: Director

Appointed: 01 December 2009

Resigned: 22 November 2016

Robert M.

Position: Director

Appointed: 14 October 2009

Resigned: 02 February 2010

Matthias R.

Position: Director

Appointed: 19 March 2009

Resigned: 30 September 2011

Alan R.

Position: Director

Appointed: 19 March 2009

Resigned: 14 October 2009

Martin R.

Position: Director

Appointed: 05 December 2008

Resigned: 25 January 2011

Peter G.

Position: Director

Appointed: 24 July 2008

Resigned: 27 November 2008

Michael M.

Position: Director

Appointed: 11 September 2007

Resigned: 01 December 2009

Robert M.

Position: Director

Appointed: 23 July 2007

Resigned: 24 June 2009

Roger P.

Position: Director

Appointed: 17 October 2005

Resigned: 11 September 2007

Klaus B.

Position: Secretary

Appointed: 27 May 2005

Resigned: 25 January 2006

Klaus B.

Position: Director

Appointed: 27 May 2005

Resigned: 01 July 2008

Oliver J.

Position: Director

Appointed: 16 May 2005

Resigned: 24 June 2009

Phillip C.

Position: Director

Appointed: 10 May 2005

Resigned: 17 October 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 22 December 2004

Resigned: 27 May 2005

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 27 May 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Schools Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is New Schools Investment Company Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Schools Capital Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06011108
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

New Schools Investment Company Limited

12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05130050
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Manchester Schools Services Holdings March 14, 2005
Inhoco 3157 February 18, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 8th, September 2023 		Free Download (18 pages)

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