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MANCHESTER EXCHANGE SQUARE HOLDING LIMITED

Active
13810955·incorporated 2021-12-21

MANCHESTER EXCHANGE SQUARE HOLDING LIMITED is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13810955; OpenRegistry canonical ID GB-13810955-manchester-exchange-square-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
103 WIGMORE STREET, LONDON, W1U 1QS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MANCHESTER EXCHANGE SQUARE HOLDING LIMITED

Filings

Check filing history of MANCHESTER EXCHANGE SQUARE HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MANCHESTER EXCHANGE SQUARE HOLDING LIMITED has 1 person with significant control on file:

  • Selfridges Retail Limited (England And Wales reg. 97117). Notified 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cambridge Properties Holding Limited (United Kingdom reg. 13810952). Notified 2021-12-21. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-12-21. Ceased 2021-12-21.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13810955.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.