MN

MANCHESTER NOMINEE (2) LIMITED

Active

Company number 05364437

London, England · Incorporated 15 February 2005

8 Sackville Street, London, W1S 3DG, England

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 15 February 2005 – 8 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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