Mscd Advent Management Limited in Traffordcity MANCHESTER

Mscd Advent Management Limited MANCHESTER

Founded in 2009, Mscd Advent Management, classified under reg no. 06916662 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 8th June 2010 Mscd Advent Management Limited is no longer carrying the name Artisan Ship Canal Developments Management.

The company has 3 directors, namely Matthew C., James W. and Stephen W.. Of them, James W., Stephen W. have been with the company the longest, being appointed on 27 May 2009 and Matthew C. has been with the company for the least time - from 7 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil L. who worked with the the company until 15 October 2020.

Mscd Advent Management Limited Address / Contact

Office Address	Venus Building 1 Old Park Lane
Office Address2	Traffordcity
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06916662
Date of Incorporation	Wed, 27th May 2009
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Matthew C.

Position: Director

Appointed: 07 November 2023

James W.

Position: Director

Appointed: 27 May 2009

Stephen W.

Position: Director

Appointed: 27 May 2009

John S.

Position: Director

Appointed: 08 December 2020

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 06 November 2018

Resigned: 15 October 2020

Carol A.

Position: Director

Appointed: 27 May 2009

Resigned: 12 March 2010

Neil L.

Position: Secretary

Appointed: 27 May 2009

Resigned: 15 October 2020

Helen J.

Position: Director

Appointed: 27 May 2009

Resigned: 18 January 2010

Stuart S.

Position: Director

Appointed: 27 May 2009

Resigned: 12 March 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Manchester Ship Canal Developments Advent Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manchester Ship Canal Developments Advent Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, 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	04443848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Artisan Ship Canal Developments Management	June 8, 2010

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (65 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 7th November 2023. filed on: 7th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (11 pages)
CH01	On Tuesday 8th December 2020 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 9th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, January 2021	accounts	Free Download (65 pages)
AP01	New director appointment on Tuesday 8th December 2020. filed on: 8th, December 2020	officers	Free Download (2 pages)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th October 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 15th October 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
AD01	New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on Monday 2nd November 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom. filed on: 2nd, November 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (53 pages)
AP01	New director appointment on Tuesday 6th November 2018. filed on: 12th, November 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018	accounts	Free Download (48 pages)
CH01	On Friday 25th August 2017 director's details were changed filed on: 25th, August 2017	officers	Free Download (2 pages)
CH01	On Monday 21st August 2017 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (48 pages)
CH03	On Wednesday 11th May 2016 secretary's details were changed filed on: 2nd, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th May 2016	capital
AD01	New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on Wednesday 23rd March 2016. Company's previous address: Peel Dome the Trafford Centre Manchester M17 8PL. filed on: 23rd, March 2016	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 1st, February 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 1st, February 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 27th, May 2015	annual return	Free Download (5 pages)
CH01	On Tuesday 31st March 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (13 pages)
CH01	On Thursday 5th June 2014 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th May 2014 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 29th May 2014	capital
CH03	On Friday 28th February 2014 secretary's details were changed filed on: 20th, May 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th May 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th May 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2011 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (13 pages)
CONNOT	Change of name notice filed on: 8th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed artisan ship canal developments management LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 21st May 2010	change of name
AR01	Annual return with full list of company shareholders, made up to Thursday 27th May 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th January 2010 filed on: 19th, January 2010	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 23rd, June 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2009	incorporation	Free Download (30 pages)

Mscd Advent Management Limited MANCHESTER

Mscd Advent Management Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

James W.

Stephen W.

John S.

Neil L.

Carol A.

Neil L.

Helen J.

Stuart S.

People with significant control

Company previous names

Company filings

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