{ "company_number": "02391705", "name": "Manchester Square Properties Limited", "url": "/company/02391705", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1989-06-02", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 2066756, "url": "/address/2066756", "line1": "C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE", "line2": "HOWARD ROAD", "post_town": "STANMORE", "county": "MIDDLESEX", "country": "ENGLAND", "postcode": "HA7 1FW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705", "previous_names": [ { "name": "Deanstar Properties Limited", "ceased_on": "2002-09-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02391705/accounts/2024-12-31", "pdf_url": "/company/02391705/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "901198.00", "cash_bank_in_hand": "14040.00", "current_assets": "915238.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "816580.00", "total_assets_less_current_liabilities": "8109198.00", "net_assets_liabilities": "8087543.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/02391705/accounts/2023-12-31", "pdf_url": "/company/02391705/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1136600.00", "cash_bank_in_hand": "2170.00", "current_assets": "1138770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "971512.00", "total_assets_less_current_liabilities": "8264130.00", "net_assets_liabilities": "8242475.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/02391705/accounts/2022-12-31", "pdf_url": "/company/02391705/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1186939.00", "cash_bank_in_hand": "12761.00", "current_assets": "1199700.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1032555.00", "total_assets_less_current_liabilities": "8263236.00", "net_assets_liabilities": "8258547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/02391705/accounts/2021-12-31", "pdf_url": "/company/02391705/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1300577.00", "cash_bank_in_hand": "12326.00", "current_assets": "1312903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1083380.00", "total_assets_less_current_liabilities": "8314061.00", "net_assets_liabilities": "8309372.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/02391705/accounts/2020-12-31", "pdf_url": "/company/02391705/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1167499.00", "cash_bank_in_hand": "17796.00", "current_assets": "1185295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "874450.00", "total_assets_less_current_liabilities": "8105131.00", "net_assets_liabilities": "8105131.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/02391705/accounts/2019-12-31", "pdf_url": "/company/02391705/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "834479.00", "cash_bank_in_hand": "40787.00", "current_assets": "875266.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "583026.00", "total_assets_less_current_liabilities": "7813707.00", "net_assets_liabilities": "7809018.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/02391705/accounts/2018-12-31", "pdf_url": "/company/02391705/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "423933.00", "cash_bank_in_hand": "40160.00", "current_assets": "464093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "307892.00", "total_assets_less_current_liabilities": "7538573.00", "net_assets_liabilities": "7534377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/02391705/accounts/2017-12-31", "pdf_url": "/company/02391705/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Manchester Square Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "248983.00", "cash_bank_in_hand": "16612.00", "current_assets": "265595.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105740.00", "total_assets_less_current_liabilities": "5944871.00", "net_assets_liabilities": "5944871.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-24", "filing_date": "2017-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2016-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzE4NjUwOTc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-24", "filing_date": "2016-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2015-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzE1NzY1NTcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-24", "filing_date": "2015-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2014-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzEyODQ1MjY4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-24", "filing_date": "2014-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2013-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzEwMzM2MDAzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-24", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2012-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzA4NTExNDI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-24", "filing_date": "2012-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2011-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzA2MjE5NzY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-24", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2010-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzA0MzI3MzUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-24", "filing_date": "2010-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2009-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzAyMTUxNzk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-24", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2008-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MjAzNjI0ODYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-24", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2007-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MjAwOTc1MDQ3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-24", "filing_date": "2007-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2006-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTgyMjI2MTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-24", "filing_date": "2006-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2005-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTcwMDc1OTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-24", "filing_date": "2005-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2004-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTI1MDMxNDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-24", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2003-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/NzY0NzQ5NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-24", "filing_date": "2003-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2002-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTI0MjExNTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-24", "filing_date": "2002-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2001-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTEyNjQxMjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-24", "filing_date": "2001-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/2000-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/NDMzNTY1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/ODg2MTUzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTI5NDg0NDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MzgwOTQ2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02391705/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTA5MTQzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02391705/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/NDg4MDk5NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02391705/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTIwNTY5NDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02391705/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTMyNzQxMzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02391705/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MjAyNzQ5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02391705/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MjAyMDE3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02391705/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history/MTI2NTY2OTA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02391705/filing-history" }, "confirmation_statement": { "next_due": "2026-07-19", "last_made_up": "2025-07-05" }, "officers": [ { "name": "COLE, Denys Lucien Hubert", "person_url": "/person/7278251", "role": "director", "appointed_on": null, "resigned_on": "1994-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "RAMCHANDRAN, Puliakode", "person_url": "/person/7278248", "role": "director", "appointed_on": null, "resigned_on": "1994-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:06+00:00" }, { "name": "MEHTA, Sanjiv Mahendra", "person_url": "/person/5964492", "role": "director", "appointed_on": null, "resigned_on": "1994-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:08+00:00" }, { "name": "COLE, Denys Lucien Hubert", "person_url": "/person/7278251", "role": "secretary", "appointed_on": "1994-10-26", "resigned_on": "1995-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:08+00:00" }, { "name": "RAMCHANDRAN, Puliakode", "person_url": "/person/7278248", "role": "secretary", "appointed_on": null, "resigned_on": "1995-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "SUBRAMANIAN, Venkatarama, Dr", "person_url": "/person/7278292", "role": "secretary", "appointed_on": "1995-03-09", "resigned_on": "1999-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "SHAH, Amol Jashwant", "person_url": "/person/7278291", "role": "director", "appointed_on": null, "resigned_on": "2000-03-21", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "WINKLER, Ann Sara", "person_url": "/person/7278295", "role": "director", "appointed_on": "2000-03-21", "resigned_on": "2000-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "SAHOTA, Kabul Singh", "person_url": "/person/7278250", "role": "secretary", "appointed_on": "1999-11-10", "resigned_on": "2000-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "WINKLER, Mark Jonathan", "person_url": "/person/7278243", "role": "director", "appointed_on": "2000-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "WINKLER, Michael Stephen", "person_url": "/person/7278259", "role": "director", "appointed_on": "2000-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" }, { "name": "WINKLER, Michael Stephen", "person_url": "/person/7278259", "role": "secretary", "appointed_on": "2000-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:28:07+00:00" } ], "psc": [ { "name": "Marwin Securities Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00555596", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-18T08:52:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }