Manchester Square Enterprises Limited (Companies House Registration Number 03762268) is a private limited company started on 1999-04-28. The enterprise has its registered office at 8 Manchester Square, London, Marylebone W1U 3PH. Having undergone a change in 2005-05-09, the previous name the business used was Manchester Square Home Accessories Limited. Manchester Square Enterprises Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Manchester Square Enterprises Limited
Number 03762268
Date of Incorporation: 1999/04/28
End of financial year: 31 December
Address: 8 Manchester Square, London, Marylebone, W1U 3PH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this company, we can name: Andrew L. (in the company from 04 December 2020), Timothy C. (appointment date: 04 December 2020), Barry M. (appointed on 07 April 2002). 1 secretary is there in the company: Timothy C. (appointed on 20 April 2015). The official register reports 1 person of significant control - Pentland Capital Limited, a company which is located at Manchester Square, W1U 3PH London, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 15,605 5,022,849 99,126 267,689 2,076,643
Total Assets Less Current Liabilities -3,947,417 -4,032,345 -4,520,842 -4,176,355 -4,233,227

People with significant control

Pentland Capital Limited
6 April 2016
Address 8 Manchester Square, London, England And Wales, W1U 3PH, 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 793577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 28th, September 2023 | accounts
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