Company information:
Mann Island Properties Limited (No: 06379349)
Address: 25 MANN ISLAND, LIVERPOOL WATERFRONT, L3 1BP, ENGLAND
Status: Active
Incorporated: 24-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRIS PARKINSON ( DOB: Oct-1985 From: Dec-2021 )
Current Director: JOHN MICHAEL TURNER ( DOB: Nov-1965 From: Mar-2020 )
Current Secretary: JOHN MICHAEL TURNER ( From: Apr-2009 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Director: CHRISTOPHER PARKINSON ( DOB: Oct-1985 From: Nov-2016 To: Mar-2020 )
Resigned Director: RAYMOND WILLIAM SMITH ( DOB: Jan-1966 From: Nov-2007 To: Apr-2009 )
Resigned Director: MARTIN PATRICK TURNER ( DOB: Oct-1976 From: May-2010 To: Feb-2015 )
Resigned Director: TOBY SCOTT WHITTAKER ( DOB: Mar-1977 From: Apr-2008 To: Jul-2017 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Sep-2007 To: Nov-2007 )
Resigned Secretary: JAYNE ELIZABETH SMITH ( DOB: Oct-1973 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: NICHOLAS PETER MARK SWEENEY ( From: Apr-2008 To: Apr-2009 )
Persons of Significant Control:
Mrs Jennifer Whittaker, 25 Mann Island, Liverpool Waterfront, L3 1BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)
Mrs Jennifer Whittaker, Group First House Mead Way, Padiham, Burnley, Lancashire, BB12 7NG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22, Ceased: 2017-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 1,488,657 | 1,488,657 | 1,488,657 | 1,488,657 | 1,488,657 | 1488657.0,1488657.0,1488657.0,1488657.0,1488657.0 |
| Current assets | 188,222 | 258,426 | 333,565 | 420,251 | 9,294 | 188222.0,258426.0,333565.0,420251.0,9294.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,395,289 | 1,320,837 | 1,245,822 | 1,170,876 | 1,592,491 | 1395289.0,1320837.0,1245822.0,1170876.0,1592491.0 |
| Total assets less current liabilities | 93,368 | 167,820 | 242,835 | 317,781 | 103,834 | 93368.0,167820.0,242835.0,317781.0,103834.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 3,630 | 3,652 | 3,708 | 5,663 | 6,845 | 3630.0,3652.0,3708.0,5663.0,6845.0 |
| Net assets (liabilities) | 89,738 | 164,168 | 239,127 | 312,118 | 110,679 | 89738.0,164168.0,239127.0,312118.0,110679.0 |
| Equity / share capital and reserves | 89,738 | 164,168 | 239,127 | 312,118 | 110,679 | 89738.0,164168.0,239127.0,312118.0,110679.0 |