Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Manchester Quays Holding Limited
- Incorporated
- 26 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael Julian Ingall
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2017
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Director · Appointed 26 July 2013
Also at Manchester Quays Two Limited, Allied London Holdco Two Limited (proposed for strike-off), Allied London Piccadilly Warehouse Limited · more companies
British
Born September 1957 (69)
Director · Appointed 26 July 2013
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Officer history (4 former)
27 April 2026
13 March 2018
13 March 2018
Resigned Campbell, Andy as Secretary
7 July 2017
9 July 2015
11 July 2014
11 October 2013
18 September 2013
18 September 2013
Appointed Campbell, Andy as Secretary
26 July 2013
26 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (2)
30 November 2025
Ceased Manchester Quays Holding Two Limited — Owns 75–100% of shares
15 September 2020
Ceased Allied London St Johns Holding Company — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,840,200 | £1,840,200 | £1,840,200 | £1,840,200 | £1,840,200 | £200 |
| Current Assets | £415,061 | £61,381 | £33,427 | £1,662,611 | £9,765,701 | £3,191,792 |
| Creditors (< 1 year) | £2,255,261 | £1,901,581 | £3,502,811 | £11,605,901 | £3,192,617 | |
| Net Current Assets | (£1,840,200) | (£1,840,200) | (£1,840,200) | (£1,840,200) | (£1,840,200) | (£825) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | (£625) |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | (£625) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with updates | 4 July 2025 | ||
| 17 July 2024 | Micro company accounts | 31 December 2023 |
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