Francis Shaw And Company (Manchester) Limited

00744369

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 10, LONDON, SE1 9AX

Incorporated 17/12/1962

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

99999

Dormant company

Officers

director · Since 19/04/2018

DIRECTOR OF FINANCIAL CONTROL

BRITISH · ENGLAND · Age 53

Also on 27 other boards

director · Since 14/01/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 44

Also on 24 other boards

secretary · Since 21/07/2025

Also on 24 other boards

Persons with Significant Control

Eis Group Plc

75–100% shares

75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00061407 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/1995Registered 15/09/1995Satisfied 16/10/1998

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 05/11/1982Registered 10/11/1982

charge

satisfied

STANDARD CHARTERED BANK PLC.

Created 22/10/1982Registered 26/10/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 22/10/1982Registered 26/10/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 05/10/1982Registered 08/10/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 01/10/1982Registered 06/10/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 23/07/1982Registered 10/08/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 05/08/1982Registered 10/08/1982

charge

satisfied

STANDARD CHARTERED BANK PLC.

Created 19/07/1982Registered 23/07/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 19/07/1982Registered 23/07/1982

charge

satisfied

STANDARD CHARTERED BANK P.L.C.

Created 19/07/1982Registered 23/07/1982

charge

satisfied

STANDARED CHARTERED BANK P.L.C.

Created 14/06/1982Registered 17/06/1982

charge

satisfied

STANDARD CHARTERED BANK P.L.C.

Created 14/06/1982Registered 17/06/1982

charge

satisfied

STANDARD CHARTERED BANK PLC.

Created 14/06/1982Registered 17/06/1982

charge

satisfied

STANDARED CHARTERED BANK P.L.C

Created 14/06/1982Registered 17/06/1982

charge

satisfied

STANDARD CHARTERED BANK P.L.C.

Created 21/05/1982Registered 25/05/1982

charge

satisfied

STANDARD CHARTERED BANK P.L.C.

Created 18/05/1982Registered 22/05/1982

charge

satisfied

STANDARD CHARTERED BANK P.L.C.

Created 18/05/1982Registered 22/05/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 26/04/1982Registered 29/04/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 26/04/1982Registered 29/04/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 26/04/1982Registered 29/04/1982

charge

satisfied

STANDARED CHARTERED BANK PLC

Created 16/04/1982Registered 26/04/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 16/04/1982Registered 26/04/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 16/04/1982Registered 26/04/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 16/04/1982Registered 26/04/1982

charge

satisfied

STANDARD CHARTERED BANK PLC

Created 16/04/1982Registered 26/04/1982

charge

satisfied

HILL SAMUEL & CO. LIMITED

Created 19/12/1980Registered 05/01/1981

charge

satisfied

HILL SAMUEL LIMITED · MIDLAND BANK LIMITED

Created 03/06/1980Registered 11/06/1980

charge

satisfied

MIDLAND BANK PLC

Created 03/06/1980Registered 06/06/1980

charge

satisfied

MIDLAND BANK PLC

Created 03/06/1980Registered 06/06/1980