CARDIFF INTERCHANGE MANCO LIMITED
Development of building projects
CARDIFF INTERCHANGE MANCO LIMITED
Development of building projects
Contact & Details
Contact
Full company profile for CARDIFF INTERCHANGE MANCO LIMITED (13167773), an active company based in 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Peter Alexander Meyer | Director | British | United Kingdom | 5 Jul 2023 | Active |
| Michael Donald Barrie | Director | British | England | 25 May 2023 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Interchange Central Square (general Partner) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Transport For Wales
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Legal & General Uk Btr Gp Three Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Legal & General Uk Btr Gp Llp
Ceased 16 Mar 2023
The Welsh Ministers
Ceased 21 Mar 2023
Edward Henry Whittingham Moore
Ceased 16 Mar 2023
Lgim Real Assets (operator) Limited
Ceased 16 Mar 2023
Cardiff Interchange Limited
Ceased 3 Apr 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
PRS Development, Cardiff Interchange North, Central Square, Cardiff CARDIFF | Leasehold | - | 24 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 22 Sept 2025 | Officers | Change to director Mr Robin Edouard Martin on 26 Aug 2025 | |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with no updates |
Annual accounts made up to 31 Jan 2026
Termination of Robin Edouard Martin as director on 29 Jan 2026
Appointment of Mr Derek Thomas Gilby as director on 29 Jan 2026
Change to director Mr Robin Edouard Martin on 26 Aug 2025
Confirmation statement made on 1 Sept 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2026
3 weeks ago on 11 May 2026
Termination of Robin Edouard Martin as director on 29 Jan 2026
2 months ago on 12 Mar 2026
Appointment of Mr Derek Thomas Gilby as director on 29 Jan 2026
2 months ago on 12 Mar 2026
Change to director Mr Robin Edouard Martin on 26 Aug 2025
8 months ago on 22 Sept 2025
Confirmation statement made on 1 Sept 2025 with no updates
8 months ago on 8 Sept 2025