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Manchester Exchange Square Invest Limited

Manchester Exchange Square Invest Limited is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Manchester Exchange Square Invest Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13810965
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
103 Wigmore Street
London
W1U 1QS
England
Address changed on 25 Nov 2022 (2 years 11 months 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 • Managing Director • Austrian • Lives in Austria • Born in Oct 1973
Director • Irish • Lives in UK • Born in Sep 1979
Director • British,thai • Lives in UK • Born in Jan 1975
Manchester Exchange Square Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfridges Properties Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Financing Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Manchester Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
SFP Holdings Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Cambridge Properties Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
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
£2.7M
Increased by £100K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£242.2M
Increased by £4M (+2%)
Total Liabilities
-£231M
Decreased by £9.2M (-4%)
Net Assets
£11.2M
Increased by £13.2M (-660%)
Debt Ratio (%)
95%
Decreased by 5.46% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Chart Chirathivat Appointed
11 Months Ago on 12 Dec 2024
Bernhard Jost Resigned
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Manchester Exchange Square Holding Limited (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Bernhard Jost as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Chart Chirathivat as a director on 12 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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