Manchester Ship Canal Developments Advent Limited

04443848

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 21/05/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr James Whittaker

director · Since 02/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Steven Keith Underwood

director · Since 12/05/2015

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

Manchester Ship Canal Developments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02181411 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HOMES AND COMMUNITY AGENCY

Created 24/03/2010Registered 01/05/2010Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 27/04/2010Registered 01/05/2010Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 24/03/2010Registered 09/04/2010Satisfied 01/06/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 03/11/2008Registered 15/11/2008Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 03/11/2008Registered 15/11/2008Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANK PLC

Created 03/11/2008Registered 15/11/2008Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 03/11/2008Registered 15/11/2008Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANK PLC

Created 01/06/2005Registered 07/06/2005Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 01/06/2005Registered 04/06/2005Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 01/06/2005Registered 03/06/2005Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 01/06/2005Registered 03/06/2005Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 05/11/2004Registered 18/11/2004Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 05/11/2004Registered 09/11/2004Satisfied 18/04/2018

charge

satisfied

ALLIED IRISH BANKS PLC

Created 05/11/2004Registered 05/11/2004Satisfied 18/04/2018