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Medlock Holdings (Manchester) Limited

16637816

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

City Football Hq, 400 Ashton New Road, Manchester, M11 4TQ
Incorporated 08/08/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 21/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas David Carter

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Daniel Wilson

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Adam Richard Bull

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Patrick Briscoe White

secretary · Since 10/12/2025

Mr Ingo Bank

director · Since 15/05/2026

GERMAN · UNITED KINGDOM · Age 58

Also on 11 other boards

Daniel Wilson

director · Since 08/08/2025

British · United Kingdom · Age 51

Nicholas David Carter

director · Since 08/08/2025

British · United Kingdom · Age 44

Adam Richard Bull

director · Since 08/08/2025

British · United Kingdom · Age 44

Patrick Briscoe White

secretary · Since 10/12/2025

Ingo Bank

director · Since 15/05/2026

German · United Kingdom · Age 58

Former

Roeland Petrus Theodorus De Vries

director · Resigned 10/04/2026

Persons with Significant Control

Manchester City Football Club Limited

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

Etihad Stadium, Etihad Campus, Manchester, M11 3FF

Reg: 40946 · Companies House · Limited By Shares

Notified 08/08/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1City Football Hq
2026-07-16

CITY FOOTBALL HQ

post townManchester
2026-07-16

MANCHESTER