The Trafford Centre Limited
The Trafford Centre Limited
#03080975 • Active
B2cPhysical ProductServices
The Trafford Centre is a world-renowned shopping and leisure destination, offering a wide variety of must-have brands, high street favourites, delicious food options, and exciting entertainment all under one roof. They provide a comprehensive experience for shoppers and visitors, aiming to cater to diverse tastes and preferences.
Founded: 18/07/1995
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Website: https://traffordcentre.co.uk
Email: Subscribe to view
Location: Manchester
Services
- Dining
- Leisure
- Shopping
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £34.8m
↑ 0%
Turnover £94.6m
↑ 7%
Gross Profit £64.6m
↑ 3%
Total Liabilities £245.2m
↑ 85%
Employees 2
↓ -33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ira Atanasova Panova | Director | 01/02/2023 | Bulgarian | 40 years |
| Fraser James Pearce | Company Director | 24/07/2020 | British | 56 years |
Role:
Director
Appointed:
01/02/2023
Nationality:
Bulgarian
Age:
40 years
Role:
Company Director
Appointed:
24/07/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Trafford Centre Holdings Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
13 charges registered
Deutsche Trustee Company Limited and Its Successors in Title and Permitted Transferees Outstanding
Created 04/03/2014#030809750013
Deutsche Trustee Company Limited (The Security Trustee) Outstanding
Created 06/08/2003All right title benefit and interest in to and under , the deed of understanding, the agreement for ...
Properties
7 properties
Regions
1
Freehold
2
Leasehold
5
NORTH WEST
The Trafford Centre, Manchester (M17 8AA)
Freehold • M17 8AA
Added 12/01/1996 • TRAFFORD
NORTH WEST
Unit U8a, Regent Crescent, The Trafford Centre, Manchester (M17 8AP)
Leasehold • M17 8AP
Added 02/06/2017 • TRAFFORD
NORTH WEST
Unit U61, 149 Regent Crescent, The Trafford Centre, Manchester (M17 8AR)
Leasehold • M17 8AR
Added 18/04/2012 • TRAFFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/07/2024 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 14/06/2024 | Persons With Significant Control | Second Filing Change Details Of A Person With Significant Control | View (7 pages) |
| 04/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 18/03/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
14/06/2024 Persons With Significant Control
Second Filing Change Details Of A Person With Significant Control
04/06/2024 Persons With Significant Control
Change To A Person With Significant Control
18/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address