Manchester Square Holdings Limited

Active09102584 Private limited company
Incorporated
25 June 2014 (12 years)
Previously known as
Steeple Construction Limited (until 10 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Antony Ian Spencer
Accounts type
Micro entity
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 September 2018
Resigned Harris, Anne Cleminshaw as Secretary
28 September 2018
Resigned Anderson-Mann, Jennifer as Director
28 September 2018
Resigned Frizzell, Damian as Director
30 June 2018
Appointed Spencer, Antony Ian as Director
19 January 2016
Appointed Harris, Anne Cleminshaw as Secretary
25 June 2014
Appointed Anderson-Mann, Jennifer as Director
25 June 2014
Appointed Frizzell, Damian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Manchester Square Holdings Limited This company
Stadium Capital Investments Limited Owns 75–100% of shares
Oakcom Limited Owns 25–50% of shares

Financials

Net Assets
£477,651
Debt Ratio
0%
Current Ratio
4776.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £477,696 £477,651 £477,651 £477,651 £477,651 £477,651
Balance sheet detail
202520242023202120202019
Fixed Assets£100£100£100
Current Assets£477,651£477,651£477,651£477,651£477,651£477,696
Debtors£476,936£476,936£472,936
Cash£715£715£4,760
Creditors (< 1 year)£100£100£100
Net Current Assets£477,551£477,551£477,551£477,651£477,651£477,696
Net Assets£477,651£477,651£477,651£477,651£477,651£477,696
Shareholder Funds£477,651£477,651£477,651£477,651£477,651£477,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts30 June 2026
18 June 2026Confirmation statement with no updates11 June 2026
26 February 2026Micro company accounts30 June 2025
12 June 2025Confirmation statement with no updates21 June 2024
12 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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