Manchester Perfusion Service Limited

Active03308302 Private limited company
Incorporated
27 January 1997 (29 years)
Previously known as
N.W.P. Kardia Limited (until 28 September 2007)
Ellco 88 Limited (until 17 September 1997)
Industry
Dormant Company (99999)
Owned by
Mark Anthony Joseph Lynn
Accounts type
Dormant
Region
North West
Address
12D Woodford Road
Bramhall
Stockport
SK7 1JJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born March 1979 (47)
Officer history (6 former)
21 October 2026
Resigned Lynn, Mark Anthony Joseph as Director
21 October 2026
Appointed Mottershead, Craig as Director
1 January 2013
Resigned Lynn, Alison Kaye as Secretary
20 September 2007
Resigned Godwin, Joseph Brian as Director
28 January 2005
Resigned Gorman, Michael Anthony, Gorman as Director
8 September 1997
Appointed Godwin, Joseph Brian as Director
8 September 1997
Appointed Lynn, Alison Kaye as Secretary
8 September 1997
Appointed Lynn, Mark Anthony Joseph as Director
8 September 1997
Appointed Gorman, Michael Anthony, Gorman as Director
8 September 1997
Resigned Walton, David Storry as Nominee Secretary
8 September 1997
Resigned Mellor, Katharine Margaret as Nominee Director
27 January 1997
Appointed Walton, David Storry as Nominee Secretary
27 January 1997
Appointed Mellor, Katharine Margaret as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

Net Assets
£5,200
Cash
£5,200

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,200 £5,200 £5,200 £5,200 £5,200 £5,200
Balance sheet detail
202520242023202220212020
Cash£5,200£5,200£5,200£5,200£5,200£5,200
Net Assets£5,200£5,200£5,200£5,200£5,200£5,200
Shareholder Funds£5,200£5,200£5,200£5,200£5,200£5,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
28 October 2026Accounts for a dormant company30 April 2026
9 February 2026Confirmation statement with updates27 January 2026
21 January 2026Accounts for a dormant company30 April 2025
Show all recent filings

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