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Manchester Exchange Square Holding Limited

Manchester Exchange Square Holding Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Manchester Exchange Square Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13810955
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (21 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
103 Wigmore Street
London
W1U 1QS
England
Address changed on 25 Nov 2022 (3 years ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • French • Lives in France • Born in Aug 1955
Director • Thai • Lives in Thailand • Born in Dec 1969
Selfridges Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfridges Properties Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Selfridges Financing Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Selfridges Manchester Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
SFP Holdings Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
London Oxford Street Holding Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
London Oxford Street Invest Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Manchester Exchange Square Invest Limited
Chart Chirathivat and Suparat Chirathivat are mutual people.
Active
Cge Investments Limited
Chart Chirathivat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.6M
Increased by £21.1M (+22%)
Total Liabilities
-£166.6M
Increased by £10.4M (+7%)
Net Assets
-£49M
Increased by £10.7M (-18%)
Debt Ratio (%)
142%
Decreased by 20.2% (-12%)
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Dec 2025
Majed Alattas Appointed
1 Month Ago on 1 Dec 2025
Yazeed Alrubaian Appointed
1 Month Ago on 1 Dec 2025
Suparat Chirathivat Appointed
1 Month Ago on 1 Dec 2025
Pierre Bruno Charles Bouchut Appointed
1 Month Ago on 1 Dec 2025
Sean Christopher Hill Resigned
1 Month Ago on 1 Dec 2025
Cambridge Properties Holding Limited (PSC) Resigned
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
New Charge Registered
10 Months Ago on 20 Feb 2025
Selfridges Retail Limited (PSC) Appointed
1 Year Ago on 6 Jan 2025
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 23 Dec 2025
Appointment of Majed Alattas as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Yazeed Alrubaian as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Sean Christopher Hill as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Pierre Bruno Charles Bouchut as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Suparat Chirathivat as a director on 1 December 2025
Submitted on 1 Dec 2025
Cessation of Cambridge Properties Holding Limited as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Notification of Selfridges Retail Limited as a person with significant control on 6 January 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year