EC UK Investments Limited

In liquidation07750476 Private limited company
Incorporated
23 August 2011 (15 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2011
Maltese
Born October 1970 (56)
Officer history (10 former)
6 February 2026
Resigned Vassallo, Michelle as Director
15 January 2026
Resigned Neish, Therese Gemma as Director
15 July 2024
Resigned Tin, War War as Director
15 July 2024
Appointed Neish, Therese Gemma as Director
1 May 2022
Appointed Vassallo, Michelle as Director
1 May 2022
Resigned Xuereb, Michael as Director
1 January 2021
Appointed Tin, War War as Director
1 January 2021
Resigned Giffin, Michael William as Director
1 September 2017
Resigned Mizzi, Alec Alfred as Director
1 September 2017
Appointed Xuereb, Michael as Director
1 September 2017
Appointed Giffin, Michael William as Director
1 September 2017
Resigned Mangion, Michael as Director
1 September 2017
Resigned Mizzi, Bernadine as Director
1 September 2017
Resigned Mangion, Stephen as Director
31 May 2013
Resigned Bonett, David as Secretary
23 August 2011
Appointed Mangion, Andrew as Director
23 August 2011
Appointed Mizzi, Alec Alfred as Director
23 August 2011
Appointed Mizzi, Bernadine as Director
23 August 2011
Appointed Mangion, Stephen as Director
23 August 2011
Appointed Mangion, Michael as Director
23 August 2011
Appointed Bonett, David as Secretary

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.
Former controllers (2)
24 August 2016
Ceased Bernadine Mizzi — Owns 25–50% of shares
24 August 2016
Ceased Andrew Mangion — Owns 25–50% of shares

Financials

Profit
(£149,211)
up £7,047 (5%)
Employees
3
no change

Trend

Employees
0 2 4 2019 2020 2021 0 3 3
Balance sheet detail
202120202019
Creditors (< 1 year)£4,329,187£4,125,259£4,017,452

Filings 80

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a voluntary liquidator
26 October 2026Registered office address changed
26 October 2026Statement of affairs
26 October 2026Resolutions
17 September 2026Confirmation statement with no updates23 August 2026
Show all 80 filings

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