Manchester Square Enterprises Limited
- Company number
- 03762268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1999
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pentland Capital Limited (26 companies)
Registered office
Previous names
- Manchester Square Home Accessories Limited (until 9 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Andrew Michael | Director | 4 Dec 2020 | |
| CULLEN, Timothy Edward | Director | 4 Dec 2020 | |
| MOSHEIM, Barry Allan | Director | 7 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | -£4,233,227 | - | 0 |
| 31 Dec 2021 | -£4,178,502 | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | £5,010,215 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Manchester Square Enterprises Limited → Pentland Capital Limited
Directors’ other companies
- CULLEN, Timothy Edward - Director at Pentland Shoe Company Limited
- CULLEN, Timothy Edward - Director at Pentland Sports Group Limited
- CULLEN, Timothy Edward - Director at Regentmart Limited
- CULLEN, Timothy Edward - Director at Pentland Industries Limited
- CULLEN, Timothy Edward - Director at Canterbury Cotton Oxford Limited
- CULLEN, Timothy Edward - Director at Liverpool Shoe Company Limited
- CULLEN, Timothy Edward - Director at The Brasher Boot Company Limited
- CULLEN, Timothy Edward - Director at Canterbury European Fashionwear Limited
- CULLEN, Timothy Edward - Director at Matchstick Sports Limited
- CULLEN, Timothy Edward - Director at 18 Seymour Mews Limited
Companies at the same address
- A. & B. Securities Limited (00359723)
- Airborne Footwear Limited (01910146)
- Batson And Webster,limited (00168494)
- Berghaus Limited (00871405)
- Boxfresh Global Limited (05564731)
- Boxfresh International Limited (05564730)
- Ellesse International Limited (02223287)
- Ellesse Limited (02081721)
- H & H Refrigeration Limited (01481688)
- Kangaroos International Limited (02982897)