Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Manchester Square Enterprises Limited
- Incorporated
- 28 April 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2020
British
Born April 1965 (61)
Director · Appointed 4 December 2020
British
Born April 1971 (55)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Officer history (7 former)
21 October 2026
4 December 2020
4 December 2020
4 December 2020
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
1 January 2005
1 January 2005
7 April 2002
7 April 2002
7 April 2002
7 April 2002
28 April 1999
28 April 1999
28 April 1999
13 April 1999
13 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 793577
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited This company Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,800,000 | £1,520,270 | £2,015,096 | |||
| Current Assets | £1,989,772 | £2,072,817 | £2,076,643 | £267,689 | £99,126 | £5,022,849 |
| Debtors | £1,989,772 | £2,076,643 | £99,126 | £12,634 | ||
| Cash | £5,010,215 | |||||
| Creditors (< 1 year) | £6,363,727 | £6,336,539 | £6,309,870 | £6,244,044 | £6,140,238 | £11,070,290 |
| Net Current Assets | (£4,373,955) | (£4,263,722) | (£4,233,227) | (£5,976,355) | (£6,041,112) | (£6,047,441) |
| Net Assets | (£4,233,227) | (£4,178,502) | ||||
| Shareholder Funds | (£4,373,955) | (£4,263,722) | (£4,233,227) | (£4,178,502) | (£4,520,842) | (£4,032,345) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Chester
London
Woking
Leicester
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →