Manchester City Investments Limited

Active04513353 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Etihad Stadium
Etihad Campus
Manchester
M11 3FF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cliff, Simon Richard
Secretary · Appointed 11 May 2013
British
Director · Appointed 22 June 2012
Italian
Born December 1964 (61)
Director · Appointed 30 January 2010
British
Born August 1956 (70)
Director · Appointed 23 September 2008
Emirati
Born January 1976 (50)
Lee Edelman, Martin
Director · Appointed 23 September 2008
American
Born June 1941 (85)
Director · Appointed 23 September 2008
British
Born March 1971 (55)
Officer history (17 former)
1 January 2022
Resigned Al Mazrouei, Mohamed Mubarak as Director
11 May 2013
Appointed Cliff, Simon Richard as Secretary
22 June 2012
Appointed Galassi, Alberto as Director
9 September 2011
Resigned Cook, Garry John as Director
30 January 2010
Appointed Macbeath, John Theodore as Director
30 January 2010
Appointed Al Mazrouei, Mohamed Mubarak as Director
18 September 2009
Resigned Srisumrid, Taweesuk Jack as Director
23 September 2008
Resigned Shinawatra, Panthongtae as Director
23 September 2008
Appointed Pearce, Simon as Director
23 September 2008
Appointed Lee Edelman, Martin as Director
23 September 2008
Resigned Monvoisin, Sasin as Director
23 September 2008
Appointed Al Mubarak, Khaldoon Khalifa as Director
23 September 2008
Resigned Bodek, Bryan Harvey as Director
23 September 2008
Resigned Shinawatra, Pintongta as Director
23 September 2008
Resigned Halford, Bernard as Secretary
23 September 2008
Resigned Shinawatra, Thaksin, Dr as Director
9 July 2008
Resigned Wardle, John as Director
12 June 2008
Resigned Mackintosh, Alistair Julian as Director
1 June 2008
Appointed Cook, Garry John as Director
9 August 2007
Appointed Srisumrid, Taweesuk Jack as Director
26 June 2007
Appointed Monvoisin, Sasin as Director
26 June 2007
Appointed Shinawatra, Thaksin, Dr as Director
26 June 2007
Appointed Shinawatra, Pintongta as Director
26 June 2007
Appointed Shinawatra, Panthongtae as Director
25 May 2005
Resigned Lewis, Ashley Martin as Director
21 July 2003
Appointed Lewis, Ashley Martin as Director
21 July 2003
Appointed Bodek, Bryan Harvey as Director
5 March 2003
Resigned Bernstein, David Alan as Director
5 March 2003
Resigned Bird, Christopher Matthew as Director
29 August 2002
Appointed Halford, Bernard as Secretary
29 August 2002
Appointed Wardle, John as Director
29 August 2002
Appointed Bernstein, David Alan as Director
29 August 2002
Appointed Bird, Christopher Matthew as Director
29 August 2002
Appointed Mackintosh, Alistair Julian as Director
29 August 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
29 August 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
29 August 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
16 August 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
16 August 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
16 August 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 00040946
Former controllers (1)
6 April 2016
Ceased Abu Dhabi United Group for Investment and Development — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Accounts for a dormant company30 June 2025
3 November 2025Confirmation statement with no updates1 November 2025
27 August 2025Confirmation statement with no updates15 August 2025
10 March 2025Accounts for a dormant company30 June 2024
22 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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