MANCHESTER LANDMARK INVESTMENT LTD

Active - Accounts Filed

General Information

NAME
MANCHESTER LANDMARK INVESTMENT LTD

COMPANY NUMBER
09611082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
28/05/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/05/2015 04/03/2020
PROJECT BEACH DEVELOPMENTS LIMITED

REGISTERED ADDRESS

8TH FLOOR 1 FLEET PLACE
LONDON
EC4M 7RA

TRADING ADDRESSES

8th Floor 1 Fleet Place
London
EC4M 7RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3M

14.46%

NET WORTH

£9.9M

29.92%

TOTAL LIABILITIES

£97.1M

5,425.65%

NET ASSETS

£9.9M

29.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANDMARK MANCHESTER LIMITED	N/A	N/A
MANCHESTER LANDMARK INVESTMENT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Board Member Nicola Suzanne Yates (932448035) Appointed
Date: 26/06/2024	Event: Bradley James Troy (929667793) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MANCHESTER LANDMARK INVESTMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3M

14.46%

NET WORTH

£9.9M

29.92%

TOTAL LIABILITIES

£97.1M

5,425.65%

NET ASSETS

£9.9M

29.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANDMARK MANCHESTER LIMITED	Owned: 49.99 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LANDMARK MANCHESTER LIMITED	Owned: 49.99 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LANDMARK MANCHESTER LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROJECT BEACH HOLDCO LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPARROWHAWK PROPERTIES 606 LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LHJ SECRETARIES LIMITED 08/02/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Joseph Phillips 30/07/2018 - Present (6 years and 4 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kierra Jade Lisle 18/04/2024 - Present (7 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicola Suzanne Yates 25/06/2024 - Present (5 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Young 28/05/2015 - 08/02/2017 (1 years and 8 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 22 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANDMARK MANCHESTER LIMITED	N/A	N/A
MANCHESTER LANDMARK INVESTMENT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Board Member Nicola Suzanne Yates (932448035) Appointed
Date: 26/06/2024	Event: Bradley James Troy (929667793) has left the board
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Board Member Kierra Jade Lisle (929760916) Appointed
Date: 08/03/2024	Event: Zoe Amy Rizzuto (922528970) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Board Member Bradley James Troy (929667793) Appointed
Date: 10/06/2022	Event: Amanda Marie Robinson (925919668) has left the board
Date: 13/11/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Company Secretary LHJ SECRETARIES LIMITED (927539092) Appointed
Date: 30/09/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: David Joseph England (920117193) has left the board
Date: 07/06/2019	Event: New Board Member Amanda Marie Robinson (925919668) Appointed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 13/08/2018	Event: William Edmond Bartol (922528847) has left the board
Date: 13/08/2018	Event: New Board Member John Joseph Phillips (924926440) Appointed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Board Member David Joseph England (920117193) Appointed
Date: 23/02/2018	Event: Charlotte Anne Cruickshank (922528721) has left the board
Date: 23/07/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 24/02/2017	Event: Iestyn Llewellyn-Smith (920387033) has left the board
Date: 24/02/2017	Event: Change in Reg. Office
Date: 24/02/2017	Event: New Board Member Charlotte Anne Cruickshank (922528721) Appointed
Date: 24/02/2017	Event: New Board Member William Edmond Bartol (922528847) Appointed
Date: 24/02/2017	Event: New Board Member Zoe Rizzuto (922528970) Appointed
Date: 24/02/2017	Event: Stephen John Morgan (917794506) has left the board
Date: 24/02/2017	Event: Jonathan David Mitchell (912652172) has left the board
Date: 24/02/2017	Event: Andrew John Pettit (906294740) has left the board
Date: 24/02/2017	Event: William James Killick (907135298) has left the board
Date: 24/02/2017	Event: Neil Young (913552077) has left the board
Date: 07/06/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: Lestyn Llewellyn-Smith (920386946) has left the board
Date: 14/01/2016	Event: New Board Member Lestyn Llewellyn-Smith (920387033) Appointed
Date: 06/01/2016	Event: New Board Member Andrew John Pettit (906294740) Appointed
Date: 06/01/2016	Event: Leslie Samantha Young (919114681) has left the board
Date: 06/01/2016	Event: New Board Member Lestyn Llewellyn-Smith (920386946) Appointed
Date: 06/01/2016	Event: New Board Member William James Killick (907135298) Appointed
Date: 07/10/2015	Event: Lesley Samantha Young (920130296) has left the board
Date: 07/10/2015	Event: Jonathan David Mitchell (920130321) has left the board

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MANCHESTER LANDMARK INVESTMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3M

£9.9M

£97.1M

£9.9M

People Overview

3

13

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3M

£9.9M

£97.1M

£9.9M

Accounts

People Overview

3

13

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™