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Company number
11185195

MANCHESTER NEW SQUARE NOMINEE LIMITED

Officer · URBAN&CIVIC (SECRETARIES) LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MANCHESTER NEW SQUARE NOMINEE LIMITED
Company number
11185195
Registered office
50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM · 194 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

corporate-secretary
Appointed 02/02/2018
Active
director
Appointed 05/02/2018
Active
director
Appointed 02/02/2018
Active
director
Appointed 02/02/2018
Active
director
Appointed 02/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Manchester New Square (General Partner) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/02/2018 Controls 2 companies

Serving officers

corporate-secretary Appointed 02/02/2018
director Appointed 05/02/2018
director Appointed 02/02/2018
director Appointed 02/02/2018
director Appointed 02/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Charge registered A registered charge
25/03/2020 Charge registered A registered charge
04/04/2018 Charge registered A registered charge
04/04/2018 Charge registered A registered charge
05/02/2018 Director appointed BUTLER, Robin Elliott
02/02/2018 Person with significant control added Manchester New Square (General Partner) Limited
02/02/2018 Director appointed WOOD, David Lewis
02/02/2018 Director appointed LEECH, Philip Alexander Jeremy
02/02/2018 Director appointed HUGILL, William Nigel
02/02/2018 Corporate-secretary appointed URBAN&CIVIC (SECRETARIES) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for MANCHESTER NEW SQUARE NOMINEE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Greater Manchester Combined Authority
fully-satisfied
A registered charge — persons entitled: Greater Manchester Combined Authority
fully-satisfied
A registered charge — persons entitled: The Council of the City of Manchester
fully-satisfied
A registered charge — persons entitled: Tameside Metropolitan Borough Council (As Administering Authority for the Greater Manchester Pension Fund) (Lender)
fully-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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Frequently asked questions

What is the company number of MANCHESTER NEW SQUARE NOMINEE LIMITED?
According to the official registry, the company number of MANCHESTER NEW SQUARE NOMINEE LIMITED is 11185195.
Where is MANCHESTER NEW SQUARE NOMINEE LIMITED registered?
The registered office is 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM.
Who runs MANCHESTER NEW SQUARE NOMINEE LIMITED?
URBAN&CIVIC (SECRETARIES) LIMITED is listed among the officers of MANCHESTER NEW SQUARE NOMINEE LIMITED.
What is the SIC code of MANCHESTER NEW SQUARE NOMINEE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MANCHESTER NEW SQUARE NOMINEE LIMITED?
Manchester New Square (General Partner) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MANCHESTER NEW SQUARE NOMINEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MANCHESTER NEW SQUARE NOMINEE LIMITED (11185195)

MANCHESTER NEW SQUARE NOMINEE LIMITED is a private limited company incorporated on 2 February 2018 and registered in the United Kingdom under company number 11185195. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Manchester New Square (General Partner) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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