Member A (4) Limited

Active06625441 Private limited company
Incorporated
20 June 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
1 Angel Square
Manchester
M60 0AG

Filing status

Accounts due
4 October 2027
Last accounts
3 January 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sidat, Yasmin
Secretary · Appointed 31 March 2025
Director · Appointed 20 December 2022
British
Born April 1980 (46)
Officer history (14 former)
31 March 2025
Resigned Sellers, Caroline Jane as Secretary
31 March 2025
Appointed Sidat, Yasmin as Secretary
20 December 2022
Appointed Kendal-Ward, Dominic Adam as Director
20 December 2022
Resigned Reay, Susan Margaret as Director
13 May 2022
Resigned Hookins, Stuart John as Director
16 September 2021
Resigned Roberts, David Francis as Director
25 February 2021
Appointed Hookins, Stuart John as Director
25 February 2021
Appointed Reay, Susan Margaret as Director
25 February 2021
Resigned Wormald, Jonathan Michael as Director
18 July 2019
Appointed Wormald, Jonathan Michael as Director
18 July 2019
Resigned Cws (No.1) Limited as Corporate Director
18 July 2019
Resigned Murrells, Steven Geoffrey as Director
3 October 2016
Appointed Cws (No.1) Limited as Corporate Director
16 September 2015
Resigned Crossland, Anthony Philip James as Director
16 September 2015
Resigned Lang, Andrew Paul as Director
10 September 2015
Appointed Roberts, David Francis as Director
3 September 2015
Appointed Murrells, Steven Geoffrey as Director
3 September 2015
Resigned Cws No 1 Limited as Corporate Director
30 June 2014
Resigned Moynihan, Patrick as Director
30 June 2014
Appointed Lang, Andrew Paul as Director
25 March 2011
Resigned Parry, Stephen as Secretary
31 July 2010
Appointed Parry, Stephen as Secretary
26 September 2008
Appointed Moynihan, Patrick as Director
26 September 2008
Appointed Crossland, Anthony Philip James as Director
23 June 2008
Appointed Cws No 1 Limited as Corporate Director
23 June 2008
Appointed Sellers, Caroline Jane as Secretary
23 June 2008
Resigned A G Secretarial Limited as Corporate Secretary
23 June 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 June 2008
Appointed A G Secretarial Limited as Corporate Secretary
20 June 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Member A (4) Limited is registered as a person with significant control

Right to 75–100% of surplus assets
Active

Filings 90

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates31 July 2026
25 July 2026Full accounts3 January 2026
5 August 2025Full accounts4 January 2025
31 July 2025Confirmation statement with no updates31 July 2025
15 April 2025Appointment of a secretary
Show all 90 filings

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