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MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED

Development of building projects

Founded 27 Nov 2017 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges 13
13 outstanding

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

Discover MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.00

Turnover

£8.78M

Decreased by £9.01M (-51%)

Employees

N/A

Debt Ratio

33%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20181£1£1

Officers

Officers

5 active 2 resigned
Status
Andrew HallDirectorBritishEngland584 Apr 2018Active
David Lewis WoodDirectorBritishEngland5427 Nov 2017Active
Paddy DowdallDirectorBritishEngland504 Apr 2018Active
Philip Alexander Jeremy LeechDirectorBritishEngland6227 Nov 2017Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—27 Nov 2017Active

Shareholders

Shareholders (2)

Urban&civic Princess Street Limited
50.0%
123 Mar 2020
Tameside Metropolitan Borough Council As Adminsitering Authority For Greater Manchester Pension Fund
50.0%
123 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Crestbridge Property Partnerships Limited

United Kingdom

Active
Notified 4 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Urban&civic Princess Street Limited

United Kingdom

Active
Notified 27 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

URBAN&CIVIC PRINCESS STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEN II FUND SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent
CUKPF LIMITED united kingdom
URBAN&CIVIC NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED Current Company
MANCHESTER NEW SQUARE MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent
MANCHESTER NEW SQUARE NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
9 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
14 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-09 with no updatesView(3 pages)
3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

View Document(3 pages)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

View Document(3 pages)
9 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(28 pages)
14 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 3 Jun 2025

Confirmation statement made on 2025-02-13 with no updates

1 years ago on 13 Feb 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Aug 2024

Confirmation statement made on 2023-12-09 with no updates

2 years ago on 14 Dec 2023