FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
Company details
- Registered name
- FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
- Company number
- 00744369
- Registered office
- LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 1962
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2025 | Secretary resigned | MALONEY, Kiera Nicole | — |
| 21/07/2025 | Secretary appointed | — | GLOVER, Lucy |
| 01/03/2024 | Secretary resigned | MACANDREWS, Laura Struan | — |
| 01/03/2024 | Secretary appointed | — | MALONEY, Kiera Nicole |
| 14/01/2022 | Director resigned | GILLESPIE, Fiona Margaret | — |
| 14/01/2022 | Secretary resigned | GILLESPIE, Fiona Margaret | — |
| 14/01/2022 | Secretary appointed | — | MACANDREWS, Laura Struan |
| 14/01/2022 | Director appointed | — | GLOVER, Lucy |
| 19/04/2018 | Director resigned | MCKEOWN, Matthew Robin | — |
| 19/04/2018 | Director appointed | — | FURLONGER, Marc |
| 21/11/2017 | Director resigned | RALPH, Alexandra | — |
| 21/11/2017 | Director appointed | — | MCKEOWN, Matthew Robin |
| 21/04/2017 | Director appointed | — | GILLESPIE, Fiona Margaret |
| 05/04/2017 | Director resigned | BURDETT, Neil Robert | — |
| 06/04/2016 | Person with significant control added | — | Eis Group Plc |
| 26/11/2013 | Director appointed | — | RALPH, Alexandra |
| 30/09/2013 | Director resigned | BROAD, Donald Andrew Robertson | — |
| 07/03/2011 | Director resigned | FOX, Martin James | — |
| 07/03/2011 | Director appointed | — | BROAD, Donald Andrew Robertson |
| 17/12/2008 | Director appointed | — | FOX, Martin James |
Financial highlights
No figures could be read from the accounts filed on 02 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED (00744369)
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED is a private limited company incorporated on 17 December 1962 and registered in the United Kingdom under company number 00744369. Its registered office is at LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 July 2025. 30 active officers are on record , and the person with significant control is Eis Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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