Mann Island Properties Limited

Active06379349 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Merseyside Developments (Mann Island) Limited (until 8 May 2008)
Brabco 742 Limited (until 15 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Jennifer Whittaker
Accounts type
Total exemption full
Region
North West
Address
25 Mann Island
Liverpool Waterfront
L3 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born October 1985 (41)
Director · Appointed 1 March 2020
British
Born November 1965
Turner, John Michael
Secretary · Appointed 3 April 2009
British
Officer history (8 former)
17 December 2021
Appointed Parkinson, Chris as Director
22 March 2020
Resigned Parkinson, Christopher as Director
1 March 2020
Appointed Turner, John Michael as Director
1 July 2017
Resigned Whittaker, Toby Scott as Director
1 November 2016
Appointed Parkinson, Christopher as Director
27 February 2015
Resigned Turner, Martin Patrick as Director
26 May 2010
Appointed Turner, Martin Patrick as Director
3 April 2009
Resigned Sweeney, Nicholas Peter Mark as Secretary
3 April 2009
Appointed Turner, John Michael as Secretary
3 April 2009
Resigned Smith, Raymond William as Director
11 April 2008
Appointed Sweeney, Nicholas Peter Mark as Secretary
11 April 2008
Appointed Whittaker, Toby Scott as Director
11 April 2008
Resigned Smith, Jayne Elizabeth as Secretary
13 November 2007
Appointed Smith, Jayne Elizabeth as Secretary
13 November 2007
Appointed Smith, Raymond William as Director
13 November 2007
Resigned Brabners Secretaries Limited as Corporate Secretary
13 November 2007
Resigned Brabners Directors Limited as Corporate Director
24 September 2007
Appointed Brabners Secretaries Limited as Corporate Secretary
24 September 2007
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Jennifer Whittaker
Individual · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1977
Former controllers (1)
1 July 2017
Ceased Jennifer Whittaker — Owns 75–100% of shares

Financials

Employees
13
up 9 (225%)
Current Ratio
0.0x

Trend

Employees
0 5 10 15 2020 2021 4 13
Balance sheet detail
20212020
Fixed Assets£1,488,657£1,488,657
Current Assets£9,294£420,251
Creditors (< 1 year)£1,601,785£1,591,127
Creditors (> 1 year)£0
Net Current Assets(£1,592,491)(£1,170,876)
Net Assets£312,118
Shareholder Funds£312,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates3 July 2026
6 January 2026Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates3 July 2025
9 January 2025Total exemption full accounts31 March 2024
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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