MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED

Active - Accounts Filed

General Information

NAME
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED

COMPANY NUMBER
00953285

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68201 - Renting and operating of Housing Association real estate

INCORPORATION DATE
01/05/1969 (55 years and 6 months old)

WEBSITE
www.manchestercentral.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/04/1993 15/01/2007
G-MEX LIMITED
View all previous names

REGISTERED ADDRESS

MANCHESTER CENTRAL CONVENTION CO, WINDMILL STREET, MANCHESTER
GREATER MANCHESTER
M2 3GX

Telephone: 01618342700
TPS: No

TRADING ADDRESSES

Manchester Central Convention Co
Windmill Street
Manchester
Gt. Manchester
M2 3GX

Telephone: 8342700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12M

7.34%

NET WORTH

£33.2M

6.44%

TOTAL LIABILITIES

£13.6M

6.72%

NET ASSETS

£33.2M

6.44%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DESTINATION MANCHESTER LIMITED	Active - Accounts Filed	View Report
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Shaun Charles Hinds (919289516) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12M

7.34%

NET WORTH

£33.2M

6.44%

TOTAL LIABILITIES

£13.6M

6.72%

NET ASSETS

£33.2M

6.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DESTINATION MANCHESTER LTD	Owned: 100.00 %	Shares: 14,284,100	Price per share: £1.00	Total Value: £14,284,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Bartoli 09/01/2014 - Present (10 years and 10 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Charles Thomas Cornish 14/09/2015 - Present (9 years and 2 months) Born in Nov 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 77	View Report
John Hacking 27/04/2023 - Present (1 years and 7 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Thomas Paul Wilkinson 01/04/2024 - Present (7 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Thomas Carlton Forshaw 01/05/2024 - Present (6 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MANCHESTER CITY COUNCIL	N/A	N/A
DESTINATION MANCHESTER LIMITED	Active - Accounts Filed	View Report
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED	Active - Accounts Filed	View Report
MODESOLE LIMITED	Company is dissolved	View Report
MANCHESTER PARKING LIMITED	Non-Trading	View Report
MANCHESTER PROFESSIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
NORTHWARDS HOUSING LIMITED	Active - Accounts Filed	View Report
ONE EDUCATION LIMITED	Active - Accounts Filed	View Report
SPORTS CITY MANAGEMENT COMPANY LTD	Non-Trading	View Report
SPORTS CITY MANAGEMENT COMPANY LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Shaun Charles Hinds (919289516) has left the board
Date: 23/05/2024	Event: New Board Member Lori-Ann Hoinkes (932325915) Appointed
Date: 13/05/2024	Event: New Board Member Thomas Carlton Forshaw (932287294) Appointed
Date: 04/04/2024	Event: Carol Ann Culley (913476045) has left the board
Date: 04/04/2024	Event: New Board Member Thomas Paul Wilkinson (928392011) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Board Member John Hacking (901933451) Appointed
Date: 16/03/2023	Event: Bernard Priest (903804878) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 06/05/2022	Event: Irene Hamilton (927971263) has left the board
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Board Member Irene Hamilton (927971263) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: Faye Laura Dyer (918992787) has left the board
Date: 01/11/2018	Event: Faye Laura Dyer (923519657) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Board Member Faye Laura Dyer (923519657) Appointed
Date: 21/06/2017	Event: Angela Bridie Robinson (907389441) has left the board
Date: 21/06/2017	Event: John Dalton Early (900415093) has left the board
Date: 21/06/2017	Event: New Board Member Shaun Charles Hinds (919289516) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: Richard Paver (910035821) has left the board
Date: 20/07/2016	Event: New Board Member Carol Ann Culley (913476045) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Board Member Charles Thomas Cornish (909515128) Appointed
Date: 25/12/2015	Event: Andrew John Stokes (907878102) has left the board
Date: 04/08/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: Jeffrey Smith (916289193) has left the board
Date: 03/08/2015	Event: New Board Member Bernard Priest (903804878) Appointed
Date: 03/08/2015	Event: New Accounts filed
Date: 13/08/2014	Event: New Confirmation Statement filed
Date: 11/08/2014	Event: New Board Member Patricia Bartoli (918998389) Appointed
Date: 07/08/2014	Event: Richard Charles Leese (916726792) has left the board
Date: 07/08/2014	Event: New Company Secretary Faye Laura Dyer (918992787) Appointed
Date: 11/01/2014	Event: New Accounts filed
Date: 22/08/2013	Event: MANCHESTER PROFESSIONAL SERVICES LTD (906915775) has left the board
Date: 29/07/2013	Event: New Confirmation Statement filed
Date: 25/07/2013	Event: Lesley Ann Tomlinson (912253636) has left the board

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MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12M

£33.2M

£13.6M

£33.2M

People Overview

6

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12M

£33.2M

£13.6M

£33.2M

Accounts

People Overview

6

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™