The Manchester Ship Canal Company Limited
07438096
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
secretary · Since 22/09/2017
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 54 other boards
director · Since 08/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 44 other boards
secretary · Since 22/09/2017
Former
director · Resigned 30/05/2014
director · Resigned 14/08/2017
director · Resigned 22/03/2018
director · Resigned 26/09/2018
secretary · Resigned 08/04/2020
director · Resigned 04/08/2020
director · Resigned 04/08/2020
director · Resigned 17/08/2020
director · Resigned 17/08/2020
director · Resigned 01/04/2022
director · Resigned 30/09/2022
director · Resigned 19/06/2023
director · Resigned 08/01/2024
Persons with Significant Control
Peel Ports Investments Limited
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Reg: 5433920 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
.
Change History
Active
Private Limited Company
MARITIME CENTRE
LIVERPOOL
Filing History79 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
capital variation of rights attached to shares
resolution
change person director company
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
miscellaneous
miscellaneous
incorporation company
miscellaneous