Umss Limited

Active03124410 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Pension funding (65300)
Directors
James Patrick Byers
Gemma Lyons
Accounts type
Dormant
Region
North West
Address
The University Of Manchester
Oxford Road
Manchester
M13 9PL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 July 2024
Byers, James Patrick
Director · Appointed 1 July 2024
Irish
Born January 1981 (45)
Lyons, Gemma
Director · Appointed 1 April 2024
British
Born February 1982 (44)
Griffiths, David
Director · Appointed 15 January 2024
British
Born December 1947 (78)
Director · Appointed 20 March 2023
British
Born January 1990 (36)
Field, Ash
Secretary · Appointed 1 October 2021
Rowbotham, Paul Neil
Director · Appointed 24 May 2021
British
Born April 1981 (45)
Mcdermott, Kristian
Director · Appointed 10 October 2016
British
Born September 1986 (40)
Peters, Huw
Director · Appointed 19 July 2013
British
Born June 1988 (38)
Merrywest, Simon David, Dr
Director · Appointed 1 April 2011
British
Born November 1975
Officer history (34 former)
4 July 2024
Appointed Vidett Trust Corporation Limited as Corporate Director
4 July 2024
Resigned Ferns, Jonathan David as Director
1 July 2024
Appointed Byers, James Patrick as Director
21 June 2024
Resigned Raworth, Tom as Director
1 April 2024
Appointed Lyons, Gemma as Director
31 March 2024
Resigned Shelton, Jane Nicola as Director
15 January 2024
Appointed Griffiths, David as Director
20 March 2023
Appointed Hughes, Gareth Ronald Christopher as Director
15 July 2022
Resigned Kaar, Tracy as Director
1 October 2021
Appointed Field, Ash as Secretary
30 September 2021
Resigned Mawson, Heather Fiona as Secretary
24 May 2021
Appointed Rowbotham, Paul Neil as Director
24 May 2021
Appointed Raworth, Tom as Director
17 November 2020
Resigned Allan, William Thomas as Director
29 February 2020
Resigned Reece, Richard as Director
20 October 2019
Resigned Leigh, Peter Mark as Director
18 July 2019
Appointed Kaar, Tracy as Director
15 March 2019
Appointed Reece, Richard as Director
15 March 2019
Resigned Agnew, Clive Thomas, Professor as Director
11 March 2019
Resigned Mullin, Mark as Director
10 October 2016
Appointed Mcdermott, Kristian as Director
31 March 2016
Resigned Tansey, Catherine as Director
1 June 2015
Appointed Ferns, Jonathan David as Director
29 October 2014
Resigned Hanson, James Donald as Director
24 April 2014
Appointed Mullin, Mark as Director
23 April 2014
Resigned Cleary, Thomas as Director
19 July 2013
Appointed Peters, Huw as Director
18 July 2013
Resigned Mcdonnell, Alice as Director
17 November 2011
Appointed Allan, William Thomas as Director
16 November 2011
Resigned Walker, Colin as Director
1 April 2011
Appointed Merrywest, Simon David, Dr as Director
31 March 2011
Resigned Butler, Stella Vera Frances, Dr as Director
21 October 2010
Appointed Leigh, Peter Mark as Director
31 July 2010
Resigned Green, Gerard as Director
8 March 2010
Appointed Cleary, Thomas as Director
21 January 2010
Resigned Carr, Michael Harold as Director
21 January 2010
Appointed Mcdonnell, Alice as Director
30 June 2009
Resigned Roberts, Albert Neil as Director
16 January 2009
Appointed Agnew, Clive Thomas, Professor as Director
31 December 2008
Resigned Foster, Nigel Norman as Director
1 August 2007
Appointed Tansey, Catherine as Director
31 July 2007
Resigned Brereton, Amanda Rachel as Director
1 August 2006
Appointed Butler, Stella Vera Frances, Dr as Director
31 July 2006
Resigned Kay, Elizabeth, Professor as Director
17 November 2005
Resigned Brookes, Alan William as Director
17 November 2005
Appointed Walker, Colin as Director
25 August 2005
Appointed Carr, Michael Harold as Director
10 January 2005
Appointed Mawson, Heather Fiona as Secretary
3 December 2004
Resigned Mccourt, David as Secretary
31 July 2004
Resigned Waller, James Andrew as Director
1 August 2003
Appointed Shelton, Jane Nicola as Director
31 July 2003
Resigned Weston, Ronald Edmund as Director
2 September 2002
Appointed Mccourt, David as Secretary
1 August 2002
Appointed Brereton, Amanda Rachel as Director
31 July 2002
Resigned Hitchen, Christine Elizabeth as Director
31 July 2002
Resigned Peate, John as Secretary
1 October 2001
Appointed Kay, Elizabeth, Professor as Director
30 September 2001
24 July 2000
Appointed Foster, Nigel Norman as Director
31 May 2000
Resigned Moore, Stuart Alfred, Prof as Director
24 January 2000
Appointed Peate, John as Secretary
23 January 2000
Resigned Jackson, Philip Robert as Secretary
1 December 1997
30 November 1997
17 January 1997
Appointed Roberts, Albert Neil as Director
1 August 1996
Appointed Hitchen, Christine Elizabeth as Director
1 August 1996
Appointed Green, Gerard as Director
1 August 1996
Appointed Brookes, Alan William as Director
3 April 1996
Appointed Moore, Stuart Alfred, Prof as Director
3 April 1996
Appointed Jackson, Philip Robert as Secretary
3 April 1996
Appointed Weston, Ronald Edmund as Director
3 April 1996
Appointed Robson, Brian Turnbull, Professor as Director
3 April 1996
Appointed Waller, James Andrew as Director
3 April 1996
Appointed Hanson, James Donald as Director
3 April 1996
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 April 1996
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 November 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
10 November 1995
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased The University of Manchester — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 July 2025
6 November 2025Confirmation statement with no updates6 November 2025
4 April 2025Accounts for a dormant company31 July 2024
12 November 2024Confirmation statement with no updates10 November 2024
4 July 2024Termination of appointment of a director
Show all recent filings

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