Manchester Ship Canal Developments Advent Limited

Active04443848 Private limited company
Incorporated
21 May 2002 (24 years)
Previously known as
Artisan Ship Canal Developments Limited (until 8 June 2010)
Artisan City Canal Developments Limited (until 12 December 2002)
Brand New Co (154) Limited (until 23 October 2002)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
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
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 12 May 2015
British
Born March 1974 (52)
Director · Appointed 2 August 2005
British
Born March 1971 (55)
Officer history (22 former)
1 January 2026
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher 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 Director
15 October 2020
Resigned Lees, Neil as Secretary
31 January 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
8 June 2015
Resigned Smith, Edward Ashley Lote as Director
12 May 2015
Appointed Wainscott, Paul Philip as Director
12 May 2015
Appointed Lees, Neil as Director
12 May 2015
Resigned Wild, Stephen John as Director
12 May 2015
Appointed Underwood, Steven Keith as Director
6 September 2010
Appointed Smith, Edward Ashley Lote as Director
12 March 2010
Resigned Ainscow, Carol Ann as Director
12 March 2010
Resigned Stead, Stuart Peter as Director
23 November 2009
Resigned Jones, Helen Martha Mary as Director
31 March 2009
Appointed Wild, Stephen John as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
31 August 2008
Resigned Millett, Jason David as Director
19 May 2008
Resigned Deehan, Paul Gerard as Secretary
19 May 2008
Appointed Stead, Stuart Peter as Director
9 May 2008
Resigned Deehan, Paul Gerard as Director
2 October 2007
Appointed Millett, Jason David as Director
2 October 2007
Appointed Deehan, Paul Gerard as Director
2 October 2007
Resigned Dossajee, Ashik as Director
1 October 2007
Appointed Deehan, Paul Gerard as Secretary
2 August 2005
Resigned Ashworth, Lindsey Edmund as Director
2 August 2005
Appointed Whittaker, James as Director
1 August 2005
Appointed Dossajee, Ashik as Director
1 August 2005
Resigned Adams, Brian Kenneth as Director
18 May 2005
Appointed Jones, Helen Martha Mary as Director
18 May 2005
Resigned Nicholls, John Ineson as Director
19 January 2004
Appointed Adams, Brian Kenneth as Director
19 January 2004
Resigned Dossajee, Ashik as Director
19 January 2004
Resigned Taylor, David Andrew as Director
13 June 2003
Appointed Nicholls, John Ineson as Director
13 June 2003
Appointed Dossajee, Ashik as Director
8 January 2003
Appointed Ashworth, Lindsey Edmund as Director
8 January 2003
Appointed Taylor, David Andrew as Director
12 December 2002
Appointed Ainscow, Carol Ann as Director
12 December 2002
Appointed Scott, Peter Anthony as Director
12 December 2002
Appointed Lees, Neil as Secretary
12 December 2002
Resigned Raftery, Paul Matthew as Secretary
12 December 2002
Resigned Thompson, Alan Christopher as Director
21 May 2002
Appointed Raftery, Paul Matthew as Secretary
21 May 2002
Appointed Thompson, Alan Christopher as Director

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. 02181411

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 Advent Limited This company Owns 75–100% of shares
MSCD Advent Management Limited 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

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
6 January 2026Termination of appointment of a director
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
Show all recent filings

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