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Manchester Metropolitan Estates Limited

Manchester Metropolitan Estates Limited is an active company incorporated on 12 March 2001 with the registered office located in Bolton, Greater Manchester. Manchester Metropolitan Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04177605
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
78 Chorley New Road
Bolton
BL1 4BY
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Sep 1973
Director • Property Developer • British • Lives in England • Born in Apr 1944
Secretary • British • Lives in England • Born in May 1945
Novo Bluemantle Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandy Lane Developments Limited
Margaret Elaine Caldwell, , and 1 more are mutual people.
Active
Foden Investments Limited
Margaret Elaine Caldwell and are mutual people.
Active
Alpha Investments (North West) Ltd
Margaret Elaine Caldwell, James Stanley Caldwell, and 1 more are mutual people.
Active
Blueindale Limited
Margaret Elaine Caldwell, James Stanley Caldwell, and 1 more are mutual people.
Active
Bluesilk Developments Limited
James Stanley Caldwell and Mark James Caldwell are mutual people.
Active
The Oaks Business Park Management Company Limited
Margaret Elaine Caldwell and James Stanley Caldwell are mutual people.
Active
Bluemantle Ltd
Margaret Elaine Caldwell and James Stanley Caldwell are mutual people.
Active
Bluemantle Developments Limited
Mark James Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£132.55K
Increased by £58.55K (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.78M
Decreased by £4.12M (-52%)
Total Liabilities
-£3.17M
Decreased by £1.26M (-28%)
Net Assets
£610.72K
Decreased by £2.87M (-82%)
Debt Ratio (%)
84%
Increased by 27.87% (+50%)
Latest Activity
New Charge Registered
8 Months Ago on 11 Mar 2025
New Charge Registered
8 Months Ago on 11 Mar 2025
Charge Satisfied
9 Months Ago on 24 Jan 2025
Charge Satisfied
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Benjamin James Fearns Appointed
1 Year Ago on 8 Nov 2024
James Stanley Caldwell Resigned
1 Year Ago on 8 Nov 2024
Margaret Elaine Caldwell Resigned
1 Year Ago on 8 Nov 2024
Novo Bluemantle Ltd (PSC) Appointed
1 Year Ago on 8 Nov 2024
Get Credit Report
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Documents
Registration of charge 041776050015, created on 11 March 2025
Submitted on 17 Mar 2025
Registration of charge 041776050014, created on 11 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge 041776050012 in full
Submitted on 24 Jan 2025
Satisfaction of charge 041776050011 in full
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Margaret Elaine Caldwell as a secretary on 8 November 2024
Submitted on 14 Jan 2025
Termination of appointment of James Stanley Caldwell as a director on 8 November 2024
Submitted on 14 Jan 2025
Appointment of Mr Benjamin James Fearns as a director on 8 November 2024
Submitted on 14 Jan 2025
Cessation of David Caldwell as a person with significant control on 8 November 2024
Submitted on 11 Jan 2025
Repayment History
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