KM

KELLOGG MANCHESTER

Active

Company number 04317044

Greater Manchester, United Kingdom · Incorporated 5 November 2001

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private unlimited
Accounts
Up to date

Company overview

KELLOGG MANCHESTER is an active private unlimited company incorporated on 5 November 2001 and governed by the jurisdiction of England and Wales. It is currently based at Orange Tower, Media City UK, Salford, Greater Manchester, M50 2HF. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Kellogg U.K. Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The most recent full accounts were made up to 28 December 2024. The latest confirmation statement was made up to 30 October 2025 and is not overdue.

As of the latest filings, the board comprises directors Benjamin Lamont (appointed 8 December 2020) and Vinicius Miotto Mani (appointed 1 July 2026). Broughton Secretaries Limited acts as corporate secretary. A director was appointed on 12 August 2026 and another terminated on 29 April 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kellogg U.K. Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 August 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Change Sail Address Company With New Address
Address
23 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 March 2013 View
Termination Secretary Company With Name
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
19 May 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Capital
15 January 2008 View
Resolution
Resolution
2 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Resolution
Resolution
22 May 2007 View
Re Registration Memorandum Articles
Incorporation
22 May 2007 View
Legacy
Reregistration
22 May 2007 View
Legacy
Reregistration
22 May 2007 View
Legacy
Reregistration
22 May 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Accounts
2 September 2003 View
Auditors Resignation Company
Auditors
18 May 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
3 December 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Accounts
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Incorporation Company
Incorporation
5 November 2001 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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