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Manchester Active Limited

Manchester Active Limited is an active company incorporated on 1 April 1999 with the registered office located in Manchester, Greater Manchester. Manchester Active Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03747112
Private limited by guarantee without share capital
Age
26 years
Incorporated 1 April 1999
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Manchester Professional Services Limited, Level 5, Town Hall Extension
Albert Square
Manchester
M60 2LA
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was PO Box 532 Town Hall Albert Square Manchester M60 2LA
Telephone
01612232244
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Sport Management • British • Lives in England • Born in Apr 1979
Director • Local Government Officer • British • Lives in England • Born in Mar 1976
Director • Executive Director • British • Lives in England • Born in Jan 1970
Director • Head Of Leisure, Events And Contracts • British • Lives in England • Born in Jul 1980
Director • Finance Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports City Management Company Ltd
Manchester Professional Services Ltd and Neil Christopher Fairlamb are mutual people.
Active
Mihp Limited
Neil Christopher Fairlamb and Lisa Danielle Dodd-Mayne are mutual people.
Active
Manchester Central Convention Complex Limited
John Hacking is a mutual person.
Active
Altglen Management Company Limited
Thomas James Hinchcliffe is a mutual person.
Active
Manchester Airport Plc
Manchester Professional Services Ltd is a mutual person.
Active
East Midlands International Airport Limited
Manchester Professional Services Ltd is a mutual person.
Active
Ringway Handling Services Limited
Manchester Professional Services Ltd is a mutual person.
Active
The Manchester Concert Hall Limited
Manchester Professional Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £1.27M (+80%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 10 (+18%)
Total Assets
£6.29M
Increased by £1.55M (+33%)
Total Liabilities
-£4.29M
Increased by £1.26M (+42%)
Net Assets
£2M
Increased by £284.47K (+17%)
Debt Ratio (%)
68%
Increased by 4.37% (+7%)
Latest Activity
Mr Steven John Welch Appointed
1 Month Ago on 29 Aug 2025
Manchester Professional Services Ltd Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 27 Nov 2024
Mrs Yvonne O'malley Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Christopher Charles Brindley Resigned
1 Year 8 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Thomas James Hinchcliffe Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Appointment of Mr Steven John Welch as a director on 29 August 2025
Submitted on 1 Sep 2025
Secretary's details changed for Manchester Professional Services Ltd on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Appointment of Mrs Yvonne O'malley as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Christopher Charles Brindley as a director on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
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