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Peel Quays Uk Limited

05860704

active
private limited guarant nsc
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, Traffordcity, Manchester, M41 7HA
Incorporated 28/06/2006

Previously known as

Mediacity: Uk Limited · until 27/11/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Former

Swift Incorporations Limited

corporate director · Resigned 20/12/2007

Swift Incorporations Limited

corporate secretary · Resigned 20/12/2007

Instant Companies Limited

corporate director · Resigned 20/12/2007

Christopher Gordon Hulme

secretary · Resigned 22/04/2011

Felicity Margaret Sue Goodey

director · Resigned 29/08/2012

John David Merry

director · Resigned 29/08/2012

Steven Keith Underwood

director · Resigned 05/03/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Property (No.2) Limited

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

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

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc
2026-08-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-20

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-20
officer appointedWHITTAKER, John Peter
2026-08-20