The Manchester Ship Canal Company Limited

Active07438096 Private limited company
Incorporated
12 November 2010 (16 years)
Industry
Development of building projects (41100)
Inland passenger water transport (50300)
Accounts type
Full
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Officer history (14 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Appointed Veritiero, Claudio as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
17 August 2020
Resigned Lees, Neil as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Underwood, Steven Keith as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
26 September 2018
Resigned Hodgson, Gary Edward as Director
22 March 2018
Resigned Leese, Richard Charles, Sir as Director
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
14 August 2017
Resigned Wainscott, Paul Philip as Director
14 August 2017
Appointed Lees, Neil as Director
30 May 2014
Resigned Mackay, Margaret Mcdade as Director
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
22 July 2011
Appointed Whitworth, Mark as Director
22 July 2011
Appointed Hodgson, Gary Edward as Director
22 July 2011
Appointed Underwood, Steven Keith as Director
12 November 2010
Appointed Mackay, Margaret Mcdade as Director
12 November 2010
Appointed Marrison Gill, Caroline Ruth as Secretary
12 November 2010
Appointed Whittaker, John as Director
12 November 2010
Appointed Leese, Richard Charles, Sir as Director
12 November 2010
Appointed Allison, Thomas Eardley as Director
12 November 2010
Appointed Wainscott, Paul Philip 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. 5433920

Holdings 2

Companies where The Manchester Ship Canal Company Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates18 February 2026
2 January 2026Full accounts31 March 2025
19 February 2025Confirmation statement with no updates18 February 2025
30 December 2024Full accounts31 March 2024
21 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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