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Manchester Properties (Nw) Limited

04925931

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH
Incorporated 08/10/2003

Previously known as

Vascom Ltd · until 17/02/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benjamin Graham Eades

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 145 other boards

Mr William David Paul Tracey

director · Since 01/05/2026

BRITISH · ENGLAND · Age 43

Ms Carol Allen

director · Since 01/05/2026

BRITISH · ENGLAND · Age 63

Also on 54 other boards

William David Paul Tracey

director · Since 01/05/2026

British · England · Age 43

Carol Allen

director · Since 01/05/2026

British · England · Age 63

Benjamin Graham Eades

director · Since 01/05/2026

British · England · Age 45

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/10/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/10/2003

Oliver Eric Rawlings

director · Resigned 04/07/2014

R S Nominees Limited

corporate secretary · Resigned 07/01/2019

Martin Andrew Rawlings

director · Resigned 01/05/2026

Persons with Significant Control

Mrs Carol Allen

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 63

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 07/05/2026

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust

British · England · Age 45

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 07/05/2026

Canure Holdings (Uk) Limited

75–100% shares
75–100% votes

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Reg: 16807451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/05/2026

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 07/05/2026

Mr Aneel Mussarat

Significant control

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 07/05/2026

Former PSCs

Commercial & Residential Investments Limited

Ceased 16/08/2016

Mr Martin Andrew Rawlings

Ceased 07/05/2026

Mr Richard Ian Saleh

Ceased 07/05/2026

Whitehaven Ltd

Ceased 16/08/2016

Charges3 outstanding

A registered charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 24/07/2026Registered 04/08/2026
A registered charge
satisfied

WEST ONE LOAN LIMITED

Created 01/05/2026Registered 04/08/2026Satisfied 04/08/2026
A registered charge
outstanding

ALTUM MANAGEMENT (UK) LIMITED

Created 24/07/2026Registered 24/07/2026
Charge
outstanding

WEST ONE LOAN LIMITED

Created 01/05/2026Registered 07/05/2026
Charge
satisfied

HANDELSBANKEN PLC

Created 08/06/2020Registered 10/06/2020Satisfied 07/05/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/05/2017Registered 19/05/2017Satisfied 07/05/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/10/2014Registered 04/11/2014Satisfied 07/05/2026
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/10/2014Registered 04/11/2014Satisfied 07/05/2026

Change History

officer appointedALLEN, Carol
2026-07-24
officer appointedEADES, Benjamin Graham
2026-07-24
officer appointedTRACEY, William David Paul
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Universal Square Building 5, 5th Floor
2026-07-24

1ST FLOOR 440 WILMSLOW ROAD WILMSLOW ROAD

post townManchester
2026-07-24

MANCHESTER

postcodeM12 6JH
2026-07-24

M20 3BW

CompanyRankvs 14945+ SIC 68100 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£18.3M

Balance sheet strength

Cash

£397k

Cash in the bank

Net Current Assets

-£747k

Working capital

Current Assets

£518k

Current Liabilities

£1.3M

Fixed Assets

£21.0M

Debtors

£122k

2avg. employees

Balance Sheet

Assets less current liabilities£20.2M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41+£668k
20240.35+£14.3M
20230.35

Derived from filed accounts. Not audited figures.