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Ellesmere Manchester Operations Limited
10207965
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 31/05/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Darren Michael Hutchinson
director · Since 13/09/2021
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr Michael John Vlandys
director · Since 13/09/2021
DIRECTOR
AUSTRALIAN · ENGLAND · Age 45
Also on 10 other boards
Tmf Corporate Administration Services Limited
secretary · Since 02/02/2023
BRITISH
Also on 1295 other boards
Mr Ben Daniel Pile
director · Since 21/02/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 50
Also on 14 other boards
Persons with Significant Control
Baring Asset Management Limited
75–100% votes
20, Old Bailey, London, EC4M 7BF
Reg: 02915887 · Companies House · Private Company Limited By Shares
Notified 13/09/2021
Former PSCs
Mref Iii Gp Limited
Ceased 13/09/2021
Charges1 outstanding
Charge
outstanding
MÃœNCHENER HYPOTHEKENBANK EG
Created 17/06/2022Registered 21/06/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 23/12/2019Registered 03/01/2020Satisfied 16/04/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 15/12/2017Registered 28/12/2017Satisfied 16/04/2022