Company information:
Manchester Quays Developments (Ogs) Limited (No: 10309642)
Status: Active
Incorporated: 08-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974 From: Mar-2018 )
Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957 From: Aug-2016 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Mar-2018 )
Current Director: STUART PAUL LYELL ( DOB: Dec-1957 From: Oct-2023 )
Current Director: JONATHAN RAINE ( DOB: Feb-1981 From: Mar-2018 )
Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1976 From: Aug-2016 To: Mar-2018 )
Persons of Significant Control:
Cork Street Properties Management Limited, 2nd Floor Hq Building 2 Atherton Street, Manchester, M3 3GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-03, Ceased: 2017-06-07)
Manchester Quays Limited, Hq Building, 2nd Floor 2 Atherton Street, Manchester, M3 3GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-07, Ceased: 2018-06-21)
Allied London Development Holdings Limited, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | -100 | 18,565 | 824,173 | 5,420,515 | 7,989,986 | -100.0,18565.0,824173.0,5420515.0,7989986.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -100 | 100 | 100 | -2,626,437 | -2,823,021 | -100.0,100.0,100.0,-2626437.0,-2823021.0 |
| Total assets less current liabilities | -100 | 100 | 100 | -100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | -100 | 100 | 100 | -100.0,100.0,100.0,0.0,0.0 | ||
| Equity / share capital and reserves | 100 | -2,626,437 | -2,823,021 | 100.0,0.0,0.0,-2626437.0,-2823021.0 |