CARDIFF INTERCHANGE MANCO LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
C

CARDIFF INTERCHANGE MANCO LIMITED

Development of building projects

Founded 29 Jan 2021 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 11 May 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £99 £0 2024 year on year
Total assets £99 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Full company profile for CARDIFF INTERCHANGE MANCO LIMITED (13167773), an active company based in London, United Kingdom. Incorporated 29 Jan 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

1 active 2 resigned
Status
Edward Peter Alexander MeyerDirectorBritishUnited Kingdom395 Jul 2023Active

Shareholders

Shareholders (3)

Cetza Trustees V3 Limited-and-cetza Trustees V4 Limited (in Their Capacity As Joint Trustees Of Btr
33.3%
Interchange Central Square (general Partner) Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Transport For Wales

United Kingdom

Active
Notified 21 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 16 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Welsh Ministers

Ceased 21 Mar 2023

Ceased

Edward Henry Whittingham Moore

Ceased 16 Mar 2023

Ceased
Ceased

Cardiff Interchange Limited

Ceased 3 Apr 2023

Ceased
Ceased

Group Structure

Group Structure

CARDIFF INTERCHANGE MANCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
PRS Development, Cardiff Interchange North, Central Square, Cardiff CARDIFF
Leasehold-24 Mar 2023
PRS Development, Cardiff Interchange North, Central Square, Cardiff
Leasehold
Added 24 Mar 2023
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr Thomas Lloyd Roberts as director on 21 May 2026
10 Jun 2026OfficersTermination of Michael Donald Barrie as director on 21 May 2026
11 May 2026AccountsAnnual accounts made up to 31 Jan 2026
12 Mar 2026OfficersTermination of Robin Edouard Martin as director on 29 Jan 2026
12 Mar 2026OfficersAppointment of Mr Derek Thomas Gilby as director on 29 Jan 2026
10 Jun 2026 Officers

Appointment of Mr Thomas Lloyd Roberts as director on 21 May 2026

10 Jun 2026 Officers

Termination of Michael Donald Barrie as director on 21 May 2026

11 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

12 Mar 2026 Officers

Termination of Robin Edouard Martin as director on 29 Jan 2026

12 Mar 2026 Officers

Appointment of Mr Derek Thomas Gilby as director on 29 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Thomas Lloyd Roberts as director on 21 May 2026

1 days ago on 10 Jun 2026

Termination of Michael Donald Barrie as director on 21 May 2026

1 days ago on 10 Jun 2026

Annual accounts made up to 31 Jan 2026

1 months ago on 11 May 2026

Termination of Robin Edouard Martin as director on 29 Jan 2026

3 months ago on 12 Mar 2026

Appointment of Mr Derek Thomas Gilby as director on 29 Jan 2026

3 months ago on 12 Mar 2026