Bruntwood MBS Retail Limited

Active12054236 Private limited company
Incorporated
17 June 2019 (7 years)
Previously known as
Aghoco 1844 Limited (until 16 July 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born June 1990 (36)
Director · Appointed 13 December 2023
British
Born July 1972 (54)
Director · Appointed 13 December 2023
British
Born January 1974 (52)
Director · Appointed 16 July 2019
British
Born September 1967 (59)
Director · Appointed 16 July 2019
British
Born September 1971 (55)
Officer history (7 former)
22 May 2026
Resigned Morris, Laura Jayne as Director
13 January 2025
Resigned Crotty, Kevin James as Director
13 January 2025
Appointed Brunt, Rachel Hannah as Director
13 December 2023
Appointed Bowles, Jessica Catherine as Director
13 December 2023
Appointed Butterworth, Andrew Charles as Director
13 December 2023
Appointed Morris, Laura Jayne as Director
14 April 2023
Resigned Mckiernan, Steven Michael as Director
13 October 2020
Appointed Mckiernan, Steven Michael as Director
16 July 2019
Appointed Roberts, Christopher Andrew as Director
16 July 2019
Appointed Crotty, Kevin James as Director
16 July 2019
Appointed Oglesby, Christopher George as Director
16 July 2019
Resigned A G Secretarial Limited as Corporate Secretary
16 July 2019
Resigned Hart, Roger as Director
16 July 2019
Resigned A G Secretarial Limited as Corporate Director
16 July 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 June 2019
Appointed A G Secretarial Limited as Corporate Secretary
17 June 2019
Appointed Hart, Roger as Director
17 June 2019
Appointed A G Secretarial Limited as Corporate Director
17 June 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6018945
Former controllers (2)
2 October 2023
Ceased Bruntwood Estates Holdings Limited — Owns 75–100% of shares
19 July 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bruntwood 2000 (NW Regen) Limited Owns 75–100% of shares
Bruntwood MBS Retail Limited This company Owns 75–100% of shares
Bruntwood Meeting Rooms Limited Owns 75–100% of shares
Bruntwood MTL Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Audit exemption subsidiary accounts30 September 2025
21 June 2026Confirmation statement with no updates16 June 2026
19 June 2026Other filing
19 June 2026Accounts filing
Show all 57 filings

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