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Utilities Services (Mediacity Uk) Limited

06684658

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Level 2, Metro, 33 Trafford Road, Manchester, M5 3NN
Incorporated 29/08/2008

Previously known as

Peel Utilities Services (Mediacity Uk) Limited · until 17/02/2009
Peel Utilities Services (Mediacity:Uk) Limited · until 23/09/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

35120
Transmission of electricity
37000
Sewerage

Officers

Mr Lee John Kitchen

director · Since 05/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Stephen John Bradley

director · Since 01/07/2026

BRITISH · ENGLAND · Age 67

Lee John Kitchen

director · Since 05/04/2022

British · United Kingdom · Age 47

Stephen John Bradley

director · Since 01/07/2026

British · England · Age 67

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 30/03/2012

Paul Philip Wainscott

director · Resigned 31/03/2012

Neil Lees

director · Resigned 12/05/2017

Neil Lees

secretary · Resigned 12/05/2017

Steven Keith Underwood

director · Resigned 12/05/2017

Stephen John Wild

director · Resigned 12/05/2017

John Alexander Schofield

director · Resigned 12/05/2017

Lee John Wallace

director · Resigned 10/02/2021

David Jonathan Glover

director · Resigned 26/02/2021

Timothy Michael Power

director · Resigned 13/07/2023

Victoria Louise Manfredi

director · Resigned 01/07/2026

Ms Victoria Louise Manfredi

director · Resigned 01/07/2026

Persons with Significant Control

Leep Utilities Electricity Limited

25–50% shares
25–50% votes

Level 2, Metro, 33 Trafford Road, Manchester, M5 3NN

Reg: 06684480 · Companies House · Limited By Shares

Notified 28/02/2017

Former PSCs

Peel Media Management (Holdings) Limited

Ceased 28/02/2017

Peel Utilities Electricity Limited

Ceased 28/02/2017

Charges6 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGE

Created 01/03/2024Registered 05/03/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/06/2023Registered 09/06/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 29/03/2023Registered 05/04/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/09/2022Registered 15/09/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/04/2021Registered 27/04/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 26/04/2019Registered 29/04/2019

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Level 2, Metro
2026-07-31

LEVEL 2, METRO

post townManchester
2026-07-31

MANCHESTER

officer appointedBRADLEY, Stephen John
2026-07-31
officer appointedKITCHEN, Lee John
2026-07-31