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Manchester Ship Canal Developments Limited

02181411

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

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 20/10/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies

Officers

Mr James Whittaker

director · Since 14/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Steven Keith Underwood

director · Since 15/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Waters Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/03/2026

Former PSCs

Peel Property (Partnerships) Limited

Ceased 31/03/2026

Charges0 outstanding

charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 23/06/2011Registered 25/06/2011Satisfied 18/04/2018
charge
satisfied

MIDLAND BANK PLC

Created 23/03/1998Registered 26/03/1998Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1994Registered 17/02/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1994Registered 17/02/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1994Registered 17/02/1994Satisfied 09/03/2001
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER.

Created 23/05/1990Registered 02/06/1990Satisfied 09/03/2001
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 06/06/1989Registered 07/06/1989Satisfied 05/07/1990