GREENGATE (MANCHESTER) NOMINEE LIMITED

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 12 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

3 active 4 resigned

Show resigned officers

						Status
Fiona Anne Sharman	Director	British	England	49	5 Jan 2021	Active
Hirenkumar Patel	Director	British	United Kingdom	44	27 Sept 2022	Active
Steve Xuereb	Director	Maltese	England	39	14 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greengate Gp Llp

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent As Firm

See All Controllers

Group Structure

GREENGATE GP LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent as firm limited liability partnership

MPS PROPERTY HOLDING LIMITED united kingdom voting rights 75 to 100 percent

BCSSS PROPERTY HOLDING LIMITED united kingdom voting rights 75 to 100 percent

COAL PENSION PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED united kingdom

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED united kingdom

GREENGATE (MANCHESTER) NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with no updates	View(3 pages)
6 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(3 pages)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-23 with no updates	View(3 pages)
10 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)