MS

MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED

Active

Company number 02181411

Manchester, England · Incorporated 20 October 1987

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Activities of construction holding companies · SIC 64203


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

**Manchester Ship Canal Developments Limited** is an active private limited company incorporated on 20 October 1987 and registered in England and Wales. It operates from its registered office at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA. The company’s principal activities are development of building projects (SIC 41100) and activities of holding companies (SIC 64203).

It is currently a subsidiary and is exempt from audit. The most recent accounts, prepared to 31 March 2025, were of the audit-exemption-subsidiary type. The next accounts are due by 31 December 2026. The company filed its latest confirmation statement on 24 June 2026, with the next due by 8 July 2027.

The board comprises three British directors: James Whittaker (appointed 2005), Steven Keith Underwood (appointed 2009) and John Peter Whittaker (appointed 19 May 2025). Peel Waters Group UK Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated. A PSC cessation was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Waters Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2025 View
Legacy
Accounts
12 November 2025 View
Legacy
Other
12 November 2025 View
Legacy
Other
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2024 View
Legacy
Accounts
19 November 2024 View
Legacy
Other
19 November 2024 View
Legacy
Other
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2022 View
Legacy
Accounts
30 December 2022 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2021 View
Legacy
Accounts
14 December 2021 View
Legacy
Other
14 December 2021 View
Legacy
Other
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2019 View
Legacy
Accounts
4 December 2019 View
Legacy
Other
4 December 2019 View
Legacy
Other
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Secretary Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Resolution
Resolution
6 May 2015 View
Capital Name Of Class Of Shares
Capital
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Secretary Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
25 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Termination Director Company
Officers
21 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
14 April 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
7 September 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Address
9 November 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
3 August 1998 View
Legacy
Mortgage
26 March 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
20 February 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
15 August 1995 View
Auditors Resignation Company
Auditors
5 April 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 November 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Annual Return
3 July 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Mortgage
17 February 1994 View
Legacy
Mortgage
17 February 1994 View
Legacy
Mortgage
17 February 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
9 July 1992 View
Auditors Resignation Company
Auditors
3 February 1992 View
Auditors Resignation Company
Auditors
15 January 1992 View
Legacy
Address
19 December 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
23 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Mortgage
5 July 1990 View
Resolution
Resolution
4 June 1990 View
Memorandum Articles
Incorporation
4 June 1990 View
Legacy
Mortgage
2 June 1990 View
Memorandum Articles
Incorporation
30 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Capital
13 January 1989 View
Legacy
Accounts
11 January 1989 View
Legacy
Officers
3 November 1988 View
Resolution
Resolution
28 October 1988 View
Legacy
Accounts
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Incorporation Company
Incorporation
20 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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