# Peel Quays UK Limited

## Details

- **Company number:** [05860704](https://find-and-update.company-information.service.gov.uk/company/05860704)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 28 Jun 2006
- **Registered office:** VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## Previous names

- Mediacity: UK Limited (until 27 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-director | 28 Jun 2006 | 20 Dec 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-director | 28 Jun 2006 | 20 Dec 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-secretary | 28 Jun 2006 | 20 Dec 2007 |
| HULME, Christopher Gordon | secretary | 20 Dec 2007 | 22 Apr 2011 |
| MERRY, John David | director | 31 Jan 2008 | 29 Aug 2012 |
| GOODEY, Felicity Margaret Sue | director | 20 Dec 2007 | 29 Aug 2012 |
| UNDERWOOD, Steven Keith | director | 29 Aug 2012 | 5 Mar 2015 |
| MOSS, Susan | director | 5 Mar 2015 | 15 Oct 2020 |
| MOSS, Susan | secretary | 5 Mar 2015 | 15 Oct 2020 |
| LEES, Neil | director | 29 Aug 2012 | 15 Oct 2020 |
| SCHOFIELD, John Alexander | director | 15 Oct 2020 | 30 Sep 2023 |
| WHITTAKER, John Peter | director | 1 Sep 2023 |  |
| UNDERWOOD, Steven Keith | director | 15 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Property (No.2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Peel Quays UK Limited → [Peel Property (No.2) Limited](/company/05060256) → [Peel L&P Investments (U.K.) Limited](/company/05060257) → [Peel L&P Limited](/company/05060255) → [Peel Land And Property Holdings Limited](/company/05687947) → [Peel Holdings (Land And Property) Limited](/company/05591978)




## Directors' other companies

- [UNDERWOOD, Steven Keith](/person/5403450) - director at [The Quay (Flexible Office Space) Limited](/company/03831302)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Nre Limited](/company/04480419)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P Trading And Development Limited](/company/06423613)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Glasgow Harbour Outlet Limited](/company/09713547)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P (Real Estate) Limited](/company/05892769)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Mersey Docks Property Investments Limited](/company/02414231)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Quays Wharfside (Holdings) Limited](/company/06690536)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Chapel No.3 Limited](/company/08702539)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Northstone Development Holdings Limited](/company/11499337)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Gas And Oil (Investments) Limited](/company/09144526)



## Registered address

273 companies are registered at this address - likely a registration agent.