Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
The Manchester Ground Rent Company Limited
- Incorporated
- 23 January 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 11 November 2021
British
Born January 1986 (40)
Director · Appointed 13 May 2019
British
Born September 1978 (48)
Officer history (16 former)
1 April 2025
11 November 2021
5 October 2021
13 May 2019
13 May 2019
13 May 2019
13 May 2019
13 May 2019
21 July 2014
21 July 2014
21 July 2014
13 August 2012
13 August 2012
1 February 2012
1 February 2012
Resigned Yarrow, Debbie as Secretary
31 March 2011
31 March 2011
31 August 2010
31 August 2010
5 March 2009
5 March 2009
5 March 2009
Appointed Yarrow, Debbie as Secretary
5 March 2009
5 March 2009
5 March 2009
Resigned Malcolm J Harris Limited as Corporate Secretary
31 March 2008
31 March 2008
31 March 2008
Appointed Malcolm J Harris Limited as Corporate Secretary
31 March 2008
8 March 2004
8 March 2004
8 March 2004
8 March 2004
23 January 2004
23 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08041022
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Admiral Ground Rents Limited Owns 75–100% of shares
Azure House Ground Rents Limited Owns 75–100% of shares
Banbury Ground Rents Limited Owns 75–100% of shares
BH Ground Rents Limited Owns 75–100% of shares
Clapham One Ground Rents Limited Owns 75–100% of shares
D G Ground Rents Limited Owns 75–100% of shares
East Anglia Ground Rents Limited Owns 75–100% of shares
Ebony House Ground Rents Limited Owns 75–100% of shares
Enclave Court Ground Rents Limited Owns 75–100% of shares
Greenhouse Ground Rents Limited Owns 75–100% of shares
Grif Student Ground Rents Limited Owns 75–100% of shares
Grif028 Limited Owns 75–100% of shares
Grif033 Limited Owns 75–100% of shares
Grif034 Limited Owns 75–100% of shares
Grif036 Limited Owns 75–100% of shares
The Manchester Ground Rent Company Limited This company Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 7 January 2026 | Appointment of a secretary | |||
| 22 August 2025 | Director's details changed | |||
| 21 August 2025 | Director's details changed |
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