CompanyTrack
M

MANCHESTER NOMINEE (1) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
M

MANCHESTER NOMINEE (1) LIMITED

Management of real estate on a fee or contract basis

Founded 26 Jan 2005 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 7 Mar 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover MANCHESTER NOMINEE (1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Robert James TidyDirectorBritishUnited Kingdom645 Jun 2020Active
Srikrishna SreedharaDirectorBritishUnited Kingdom4423 Oct 2025Active

Shareholders

Shareholders (1)

The Prudential Assurance Company Limited
100.0%
25 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
MANCHESTER NOMINEE (1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-10-23View(1 page)
27 Oct 2025OfficersAppointment of Mr Srikrishna Sreedhara as director on 2025-10-23View(2 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
7 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
30 Mar 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
27 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-10-23

27 Oct 2025 Officers

Appointment of Mr Srikrishna Sreedhara as director on 2025-10-23

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

30 Mar 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of John Mark Duxbury as director on 2025-10-23

1 months ago on 27 Oct 2025

Appointment of Mr Srikrishna Sreedhara as director on 2025-10-23

1 months ago on 27 Oct 2025

Confirmation statement made on 2025-03-08 with no updates

9 months ago on 19 Mar 2025

Annual accounts made up to 2024-12-31

9 months ago on 7 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Mar 2024