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MANCHESTER HOUSING (MP EQUITY) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MANCHESTER HOUSING (MP EQUITY) LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 2007 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £8.30M £1.25M 2023 year on year
Total assets £9.04M £920.34K 2023 year on year
Total Liabilities £740.35K £329.81K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover MANCHESTER HOUSING (MP EQUITY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.01M

Increased by £329.69k (+48%)

Net Assets

£8.30M

Decreased by £1.25M (-13%)

Total Liabilities

£740.35k

Increased by £329.81k (+80%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 4 (+100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,650,000 Shares £1.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20141,650,000£1.65m£1

Officers

Officers

3 active 23 resigned
Status
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Mark Andrew James TinerDirectorBritishUnited Kingdom441 Apr 2025Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (1)

Manchester Housing (mp Topco) Limited
100.0%
1,650,10015 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Manchester Housing (mp Topco) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MANCHESTER HOUSING (MP TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
MANCHESTER HOUSING (MP EQUITY) LIMITED Current Company
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
2 Apr 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Shaheen Kumar as director on 2025-04-01View(1 page)
28 Mar 2025CapitalStatement by DirectorsView(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(28 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
2 Apr 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-01

View Document(2 pages)
2 Apr 2025 Officers

Termination of Shaheen Kumar as director on 2025-04-01

View Document(1 page)
28 Mar 2025 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 4 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-01

10 months ago on 2 Apr 2025

Termination of Shaheen Kumar as director on 2025-04-01

10 months ago on 2 Apr 2025

Statement by Directors

10 months ago on 28 Mar 2025