Manchester Ship Canal Developments Limited

Active02181411 Private limited company
Incorporated
20 October 1987 (39 years)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Director · Appointed 15 August 2009
British
Born March 1974 (52)
Director · Appointed 14 April 2005
British
Born March 1971 (55)
Officer history (26 former)
1 January 2026
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter as Director
7 November 2023
Appointed Colton, Matthew Paul as Director
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
31 January 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
24 April 2015
Resigned Taylor, Iain Martin as Director
24 April 2015
Resigned Whittaker, John as Director
24 April 2015
Resigned Wild, Stephen John as Director
26 March 2015
Resigned Priest, Bernard, Dr as Director
26 March 2015
Resigned Leese, Richard Charles, Sir as Director
28 March 2011
Appointed Taylor, Iain Martin as Director
26 January 2011
Resigned Butterworth, Michael George as Director
6 September 2010
Appointed Priest, Bernard, Dr as Director
6 September 2010
Resigned Harrison, Brian, Councillor as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
15 August 2009
Appointed Underwood, Steven Keith as Director
15 August 2009
Resigned Hough, Robert Eric as Director
1 February 2007
Appointed Lees, Neil as Director
1 February 2007
Appointed Simpson, Andrew Christopher as Director
1 February 2007
Appointed Wild, Stephen John as Director
1 February 2007
Resigned Scott, Peter Anthony as Director
1 February 2007
Resigned Ashworth, Lindsey Edmund as Director
25 August 2006
Resigned Burrows, Edmund Alun as Director
25 May 2005
Appointed Lees, Neil as Secretary
25 May 2005
Resigned Wainscott, Paul Philip as Secretary
14 April 2005
Appointed Whittaker, James as Director
14 April 2005
Resigned Chilton, James Barrie as Director
4 December 2000
Appointed Hosker, Peter John as Director
4 December 2000
Resigned Dickinson, Alan James as Director
4 December 2000
Resigned Hill, Martin Gerrard as Director
4 December 2000
Appointed Wainscott, Paul Philip as Director
3 July 1997
Appointed Leese, Richard Charles, Sir as Director
30 June 1997
Resigned Stringer, Graham Eric as Director
12 July 1994
Resigned Preston, Alan, Mister as Director
12 July 1994
Appointed Scott, Peter Anthony as Director
1 March 1994
Resigned Dickinson, Alan James as Secretary
1 March 1994
Appointed Wainscott, Paul Philip as Secretary
16 June 1992
Resigned Reynolds, Martin Philip, Mister as Director
16 June 1992
Appointed Chilton, James Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
31 March 2026
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited This company Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Manchester →New Property Developers in Manchester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?