Newstay Manchester Trading Limited

Active08391521 Private limited company
Incorporated
6 February 2013 (13 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at UK Software Technologies Group Limited, RCP IV UK Ltd, SMB Saas Holdings UK Ltd · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 10 February 2023
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Director · Appointed 11 January 2019
Also at Brooklands Weybridge Properties Limited, Brooklands Operations Limited, Maya Hyde Park Limited · more companies
British
Born September 1962 (64)
Officer history (5 former)
20 October 2026
Appointed Smith, Davinia Elaine, Mrs. as Director
20 October 2026
Resigned Mohamed, Maqboolali as Director
1 February 2024
Resigned Walsh, Paul Robert as Director
1 November 2023
Appointed Walsh, Paul Robert as Director
10 February 2023
Appointed Mohamed, Maqboolali as Director
10 February 2023
Appointed Citco Management (UK) Limited as Corporate Secretary
10 February 2023
Resigned Adair, Kelly as Secretary
11 January 2019
Appointed Krais, Ashley Simon as Director
11 January 2019
Resigned Fish, Andrew John as Director
4 May 2017
Resigned Kirk, Neil Simon as Director
6 February 2013
Appointed Kirk, Neil Simon as Director
6 February 2013
Appointed Fish, Andrew John as Director
6 February 2013
Appointed Adair, Kelly as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08391486

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wne Victoria Limited
Newstay Manchester Limited Owns 25–50% of shares
Newstay Manchester Trading Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
14 September 2026Accounts for a small company31 December 2025

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