LIVE · CORPUS
/ Dossier
■
MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
Low- Status
- active
- Incorporated
- 2021-12-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 103 Wigmore Street, London, W1U 1QS, England
MANCHESTER EXCHANGE SQUARE HOLDING LIMITED is a ltd registered in GB, incorporated 2021-12-21 (active).
Ownership & control
Owners / controllers
- MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
Holdings / subsidiaries
- MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13810955
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-21
- Registered office
- 103 Wigmore Street, London, W1U 1QS, England
- SIC
- 64209
Officers · 5 active
- ALATTAS, Majeddirector · Saudi Arabian · appt 2025-12-01
- ALRUBAIAN, Yazeeddirector · Saudi Arabian · appt 2025-12-01
- BOUCHUT, Pierre Bruno Charlesdirector · French · appt 2025-12-01
- CHIRATHIVAT, Chartdirector · British · appt 2024-12-12
- CHIRATHIVAT, Suparatdirector · Thai · appt 2025-12-01
- HILL, Sean Christopher(resigned)director · Irish · appt 2021-12-21
- JOST, Bernhard(resigned)director · Austrian · appt 2022-11-11
- KEIL, Wolfram Johannes(resigned)director · German · appt 2022-08-17
- MUHLBERGER, Marcus(resigned)director · Austrian · appt 2021-12-21
- MÜHLBERGER, Marcus(resigned)director · Austrian · appt 2022-08-04
- PIROLT, Manuel(resigned)director · Austrian · appt 2022-06-29
Beneficial owners · PSC · 1 current
- ■Selfridges Retail Limited75–100% sharescorporate PSC · United Kingdom · since 2025-01-06 · trace owners →
- ■Cambridge Properties Holding Limited75–100% sharescorporate PSC · England · ceased 2025-11-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-03
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MANCHESTER EXCHANGE SQUARE HOLDING LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…