Manchester Life Strategic Development Company Limited MANCHESTER


Founded in 2017, Manchester Life Strategic Development Company, classified under reg no. 10675022 is an active company. Currently registered at 5 Royal Mill M4 5BA, Manchester the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 30th May 2019 Manchester Life Strategic Development Company Limited is no longer carrying the name Manchester Life Development Company 3.

The company has 4 directors, namely Beverley C., Joanne R. and Martin E. and others. Of them, Martin E., Simon P. have been with the company the longest, being appointed on 15 January 2018 and Beverley C. has been with the company for the least time - from 1 December 2021. As of 28 April 2024, there were 3 ex directors - Richard L., Edward S. and others listed below. There were no ex secretaries.

Manchester Life Strategic Development Company Limited Address / Contact

Office Address 5 Royal Mill
Office Address2 17 Redhill Street
Town Manchester
Post code M4 5BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10675022
Date of Incorporation Thu, 16th Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Manchester Professional Services Limited

Position: Corporate Secretary

Appointed: 21 June 2022

Beverley C.

Position: Director

Appointed: 01 December 2021

Joanne R.

Position: Director

Appointed: 29 May 2020

Martin E.

Position: Director

Appointed: 15 January 2018

Simon P.

Position: Director

Appointed: 15 January 2018

Richard L.

Position: Director

Appointed: 15 January 2018

Resigned: 01 December 2021

Edward S.

Position: Director

Appointed: 15 January 2018

Resigned: 29 May 2020

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2017

Resigned: 15 January 2018

Jane H.

Position: Director

Appointed: 16 March 2017

Resigned: 15 January 2018

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 16 March 2017

Resigned: 15 January 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Manchester Life Development Company 3 Ltd from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Brookshaw Developments Limited that entered Manchester, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Squire Patton Boggs Directors Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Manchester Life Development Company 3 Ltd

Unit 5 Royal Mills 17 Redhill Street, Manchester, M4 5BA, England

Legal authority Uk Company Law (Companies Act 2006)
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13228887
Notified on 31 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Brookshaw Developments Limited

Etihad Stadium, Etihad Campus Rowsley Street, Manchester, M11 3FF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House Cardiff
Registration number 07118805
Notified on 15 January 2018
Ceased on 31 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, 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 2806502
Notified on 16 March 2017
Ceased on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manchester Life Development Company 3 May 30, 2019
Hamsard 3452 October 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312022-03-312023-05-31
Balance Sheet
Cash Bank On Hand  506 36370 864
Current Assets  679 704418 586
Debtors  173 341347 722
Other Debtors  173 3414 231
Net Assets Liabilities11  
Other
Accrued Liabilities Deferred Income   6 515
Amounts Owed By Group Undertakings   343 491
Amounts Owed To Group Undertakings  500 447672
Average Number Employees During Period  11
Creditors  502 586382 913
Net Current Assets Liabilities  177 11835 673
Number Shares Issued Fully Paid   100
Other Taxation Social Security Payable   3 211
Par Value Share11 1
Profit Loss   -142 057
Total Assets Less Current Liabilities  177 11835 673
Trade Creditors Trade Payables  2 13925 837
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Number Shares Allotted11  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to Friday 31st March 2023 (was Wednesday 31st May 2023).
filed on: 29th, November 2023
Free Download (1 page)

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