MANOR ROAD QUARTER PHASE 1 MANAGEMENT COMPANY LIMITED

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 18 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9a Macklin Street London WC2B 5NE England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

Officers

3 active 1 resigned

Show resigned officers

						Status
Andrew John Spalton	Secretary	Unknown	Unknown	—	1 Jun 2024	Active
Duncan John Marshall Cumberland	Director	British	United Kingdom	53	17 Jun 2022	Active
Thomas Lloyd Roberts	Director	Welsh	Wales	44	9 May 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ecf (general Partner) Limited

United Kingdom

Active

Notified 17 Jun 2022

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ECF (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

MANOR ROAD QUARTER PHASE 1 MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Officers	Change to director Duncan John Marshall Cumberland on 2025-07-17	View(2 pages)
18 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
12 Jul 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
11 Jul 2025	Accounts	Annual accounts made up to 2025-06-30	View(6 pages)
11 Jul 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)