Free data on 57M+ companies

Home > England & Wales Companies > MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company Information for

MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

12A PRINCES GATE MEWS, LONDON, SW7 2PS,

Company Registration Number

01009550

Public Limited Company

Active

Company Overview

About Manchester And London Investment Trust Public Limited Company

MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY was founded on 1971-04-29 and has its registered office in London. The organisation's status is listed as "Active". Manchester And London Investment Trust Public Limited Company is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

12A PRINCES GATE MEWS LONDON SW7 2PS Other companies in M1

Filing Information

Company Number		01009550
Company ID Number		01009550
Date formed		1971-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		31/01/2026
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 09:30:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Current Directors

Officer	Role	Date Appointed
LINK COMPANY MATTERS LIMITED	Company Secretary	2016-06-01
DAVID HARRIS	Director	2009-05-29
BRETT LANCE MILLER	Director	2013-08-30
PETER HENRY ARTHUR STANLEY	Director	1997-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL KURT CAMP	Company Secretary	2013-10-08	2016-06-01
PETER ANTHONY THOMAS	Company Secretary	2009-05-26	2013-10-08
BRIAN STEPHEN SHEPPARD	Director	1992-12-07	2013-08-30
MARTIN JOHN WILBRAHAM	Director	1992-12-07	2009-07-31
KEVIN RICHARD KAYE	Company Secretary	2008-08-04	2009-05-27
GEORGE ERNEST ALLMAN	Company Secretary	2007-12-07	2008-08-04
PETER FREDERICK SMITH	Company Secretary	2007-10-16	2007-12-07
GEORGE ERNEST ALLMAN	Company Secretary	2006-11-30	2007-10-16
DUNCAN STEWART BALME	Company Secretary	2004-01-20	2006-11-30
JOHN ROBERT LOUIS LEE	Director	2000-10-04	2005-07-18
GEORGE ERNEST ALLMAN	Company Secretary	1998-05-06	2004-01-20
ELLIS BOR	Director	1992-12-07	2000-11-20
MARK CARLISLE OF BUCKLOW	Director	1997-11-25	2000-11-20
MAURICE CLIFFORD WEBB	Director	1992-12-07	2000-11-20
JOHN DAVID JACKSON	Company Secretary	1997-11-25	1998-05-06
KENNETH JOHN PENNILL	Company Secretary	1992-12-07	1997-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINK COMPANY MATTERS LIMITED	CIVITAS SPV87 LIMITED	Company Secretary	2018-07-30	CURRENT	2017-07-28	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV91 LIMITED	Company Secretary	2018-07-30	CURRENT	2017-09-01	Active
LINK COMPANY MATTERS LIMITED	GEMINI HOLDCO 3 LIMITED	Company Secretary	2018-06-26	CURRENT	2018-06-26	Liquidation
LINK COMPANY MATTERS LIMITED	GEORGIA CAPITAL PLC	Company Secretary	2018-06-18	CURRENT	2017-07-05	Active
LINK COMPANY MATTERS LIMITED	LION FINANCE GROUP LIMITED	Company Secretary	2018-06-18	CURRENT	2011-10-14	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENTS (ONE) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON SCOTLAND (GP) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-04-06	Active
LINK COMPANY MATTERS LIMITED	HORIZON HOUSING REIT PLC	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENT HOLDINGS (ONE) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENT HOLDINGS (TWO) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENTS (TWO) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	BARINGS EMERGING EMEA OPPORTUNITIES PLC	Company Secretary	2018-04-23	CURRENT	2002-10-11	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV6 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-03-16	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV38 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-24	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV34 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-24	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV37 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV40 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV42 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV41 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV23 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-28	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV24 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-05-03	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV25 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-05-26	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV51 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-06-20	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV52 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-06-20	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV45 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-18	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV47 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-19	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV71 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-28	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV28 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-02	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV62 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV72 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV68 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV65 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV73 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-05	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-05	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV75 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV74 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV49 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV54 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-31	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV55 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-11-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV56 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-11-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV69 LIMITED	Company Secretary	2018-04-09	CURRENT	2018-01-10	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV79 LIMITED	Company Secretary	2018-04-09	CURRENT	2018-03-06	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV13 LIMITED	Company Secretary	2018-04-09	CURRENT	2015-03-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV15 LIMITED	Company Secretary	2018-04-09	CURRENT	2015-09-15	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV16 LIMITED	Company Secretary	2018-04-09	CURRENT	2015-12-15	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV2 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-04-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV17 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-11-15	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV1 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-12-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV9 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-12-22	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV12 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-04	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV39 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-04	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV19 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-05	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV21 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-02-21	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV22 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-27	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV50 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-05-17	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV46 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-18	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV48 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-19	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV27 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV29 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-11	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV61 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV66 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV30 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-09-11	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-05	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV32 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-11	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV53 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-19	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV57 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-12-01	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV60 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-12-14	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV78 LIMITED	Company Secretary	2018-04-09	CURRENT	2018-01-25	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV3 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-04-29	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV4 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-10-18	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV14 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-11-15	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV5 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-11-15	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV43 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-12-21	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV10 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-12-21	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV7 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-12-22	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV18 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-04	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV20 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-27	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV44 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-27	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV70 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-05-15	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV26 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-07-13	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV64 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV67 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV31 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-09-21	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV80 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-10-09	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV59 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-12-14	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV77 LIMITED	Company Secretary	2018-04-09	CURRENT	2018-01-23	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV8 LIMITED	Company Secretary	2018-04-09	CURRENT	2016-12-22	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV33 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-04	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV11 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-04	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV36 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-01-27	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV63 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-08-30	Active
LINK COMPANY MATTERS LIMITED	TILSTONE INDUSTRIAL LIMITED	Company Secretary	2018-03-29	CURRENT	2013-06-28	Active
LINK COMPANY MATTERS LIMITED	TILSTONE RETAIL LIMITED	Company Secretary	2018-03-29	CURRENT	2016-01-08	Active
LINK COMPANY MATTERS LIMITED	TILSTONE HOLDINGS LIMITED	Company Secretary	2018-03-29	CURRENT	2016-03-10	Active
LINK COMPANY MATTERS LIMITED	TILSTONE GLASGOW LIMITED	Company Secretary	2018-03-29	CURRENT	2016-10-03	Active
LINK COMPANY MATTERS LIMITED	TILSTONE WAREHOUSE HOLDCO LIMITED	Company Secretary	2018-03-29	CURRENT	2016-10-03	Active
LINK COMPANY MATTERS LIMITED	TILSTONE RETAIL WAREHOUSE LIMITED	Company Secretary	2018-03-29	CURRENT	2016-10-07	Active
LINK COMPANY MATTERS LIMITED	TILSTONE BASINGSTOKE LIMITED	Company Secretary	2018-03-29	CURRENT	2016-12-06	Active
LINK COMPANY MATTERS LIMITED	TILSTONE TRADE LIMITED	Company Secretary	2018-03-29	CURRENT	2016-03-09	Active
LINK COMPANY MATTERS LIMITED	TILSTONE INDUSTRIAL WAREHOUSE LIMITED	Company Secretary	2018-03-29	CURRENT	2016-10-07	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SOCIAL HOUSING LIMITED	Company Secretary	2018-03-28	CURRENT	2016-09-29	Active
LINK COMPANY MATTERS LIMITED	GLOBAL DIVERSIFIED INFRASTRUCTURE PLC	Company Secretary	2018-02-26	CURRENT	2017-12-06	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	LUCECO PLC	Company Secretary	2018-02-20	CURRENT	2004-10-11	Active
LINK COMPANY MATTERS LIMITED	ODYSSEAN INVESTMENT TRUST PLC	Company Secretary	2018-02-07	CURRENT	2017-12-21	Active
LINK COMPANY MATTERS LIMITED	ATLANTIS FUTURE ENERGY PLC	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
LINK COMPANY MATTERS LIMITED	TOWN CENTRE SECURITIES PLC	Company Secretary	2018-01-01	CURRENT	1959-03-17	Active
LINK COMPANY MATTERS LIMITED	ALTERNATIVE INCOME REIT HOLDCO LIMITED	Company Secretary	2017-12-20	CURRENT	2017-11-07	Active
LINK COMPANY MATTERS LIMITED	TILSTONE RADWAY LIMITED	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active
LINK COMPANY MATTERS LIMITED	WIDE RANGE DEVELOPMENTS LIMITED	Company Secretary	2017-10-25	CURRENT	2017-10-25	Active
LINK COMPANY MATTERS LIMITED	GEMINI QMUL LIMITED	Company Secretary	2017-09-21	CURRENT	2017-09-21	Liquidation
LINK COMPANY MATTERS LIMITED	EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active
LINK COMPANY MATTERS LIMITED	WAREHOUSE REIT PLC	Company Secretary	2017-07-24	CURRENT	2017-07-24	Active
LINK COMPANY MATTERS LIMITED	REGIONAL REIT ZDP PLC	Company Secretary	2017-07-06	CURRENT	2013-11-28	Liquidation
LINK COMPANY MATTERS LIMITED	ATLANTIS OCEAN ENERGY PLC	Company Secretary	2017-06-22	CURRENT	2017-06-15	Active
LINK COMPANY MATTERS LIMITED	CIRCUS STREET UK PROPCO LTD	Company Secretary	2017-06-20	CURRENT	2017-06-20	Active
LINK COMPANY MATTERS LIMITED	ALTERNATIVE INCOME LIMITED	Company Secretary	2017-05-15	CURRENT	2017-05-04	Active
LINK COMPANY MATTERS LIMITED	ALTERNATIVE INCOME REIT PLC	Company Secretary	2017-05-15	CURRENT	2017-04-18	Active
LINK COMPANY MATTERS LIMITED	ESR 2022 PLC	Company Secretary	2017-05-12	CURRENT	2014-10-13	Liquidation
LINK COMPANY MATTERS LIMITED	HANSTEEN BELGIUM LIMITED	Company Secretary	2017-03-28	CURRENT	2007-07-17	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN LAND LIMITED	Company Secretary	2017-03-28	CURRENT	2005-12-13	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN SALTLEY NOMINEE NO.1 LIMITED	Company Secretary	2017-03-28	CURRENT	2014-10-07	Active
LINK COMPANY MATTERS LIMITED	ASHTENNE CALEDONIA LIMITED	Company Secretary	2017-03-28	CURRENT	2001-04-11	Active
LINK COMPANY MATTERS LIMITED	ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED	Company Secretary	2017-03-28	CURRENT	2001-05-23	Active
LINK COMPANY MATTERS LIMITED	ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED	Company Secretary	2017-03-28	CURRENT	2001-05-23	Active
LINK COMPANY MATTERS LIMITED	ASHTENNE (AIF) LIMITED	Company Secretary	2017-03-28	CURRENT	2001-06-04	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-03-28	CURRENT	2005-12-13	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN GERMANY RESIDENTIAL LIMITED	Company Secretary	2017-03-28	CURRENT	2006-02-14	Liquidation
LINK COMPANY MATTERS LIMITED	HANSTEEN EUROPE LIMITED	Company Secretary	2017-03-28	CURRENT	2006-06-07	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED	Company Secretary	2017-03-28	CURRENT	2001-05-23	Active
LINK COMPANY MATTERS LIMITED	ASHTENNE (SEVERNSIDE) LIMITED	Company Secretary	2017-03-28	CURRENT	2002-04-11	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN LIMITED	Company Secretary	2017-03-28	CURRENT	2005-06-15	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN HOLDINGS LIMITED	Company Secretary	2017-03-28	CURRENT	2005-10-27	Active
LINK COMPANY MATTERS LIMITED	HANSTEEN SALTLEY NOMINEE NO.2 LIMITED	Company Secretary	2017-03-28	CURRENT	2014-10-07	Active
LINK COMPANY MATTERS LIMITED	GEMINI HOLDCO 2 LIMITED	Company Secretary	2017-03-07	CURRENT	2017-03-07	Liquidation
LINK COMPANY MATTERS LIMITED	GEMINI TOPCO 2 LIMITED	Company Secretary	2017-03-07	CURRENT	2017-03-07	Liquidation
LINK COMPANY MATTERS LIMITED	BIOPHARMA CREDIT PLC	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
LINK COMPANY MATTERS LIMITED	MAJEDIE INVESTMENTS PLC	Company Secretary	2016-10-01	CURRENT	1910-04-28	Active
LINK COMPANY MATTERS LIMITED	RDLZ REALISATION PLC	Company Secretary	2016-06-23	CURRENT	2016-06-23	Liquidation
LINK COMPANY MATTERS LIMITED	WEMBLEY UK PROPCO LTD	Company Secretary	2016-06-15	CURRENT	2016-06-15	Active
LINK COMPANY MATTERS LIMITED	STROMA TIDAL POWER LIMITED	Company Secretary	2016-05-25	CURRENT	2016-05-25	Active
LINK COMPANY MATTERS LIMITED	WEMBLEY UK OPCO LTD	Company Secretary	2016-05-16	CURRENT	2016-05-16	Active
LINK COMPANY MATTERS LIMITED	GEMINI RHUL 2 LIMITED	Company Secretary	2016-04-13	CURRENT	2016-04-13	Active
LINK COMPANY MATTERS LIMITED	MEDICLINIC INTERNATIONAL CO LIMITED	Company Secretary	2016-02-15	CURRENT	2015-10-09	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	GEMINI WL LIMITED	Company Secretary	2016-02-03	CURRENT	2016-02-03	Active
LINK COMPANY MATTERS LIMITED	ISLAY TIDAL POWER LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Liquidation
LINK COMPANY MATTERS LIMITED	ISLAY HOLDINGS LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Liquidation
LINK COMPANY MATTERS LIMITED	TIDAL POWER SCOTLAND LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
LINK COMPANY MATTERS LIMITED	MEDICA ASIA (HOLDCO) LIMITED	Company Secretary	2015-10-07	CURRENT	2013-02-18	Active
LINK COMPANY MATTERS LIMITED	GEMINI TOPCO LIMITED	Company Secretary	2015-08-27	CURRENT	2015-08-27	Liquidation
LINK COMPANY MATTERS LIMITED	GEMINI HOLDCO LIMITED	Company Secretary	2015-08-27	CURRENT	2015-08-27	Liquidation
LINK COMPANY MATTERS LIMITED	MEYGEN PLC	Company Secretary	2015-08-17	CURRENT	2008-08-22	Active
LINK COMPANY MATTERS LIMITED	ATLANTIS RESOURCES (SCOTLAND) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-04-29	Active
LINK COMPANY MATTERS LIMITED	ATLANTIS OPERATIONS (UK) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-01-25	Active
LINK COMPANY MATTERS LIMITED	SEA GENERATION (KYLE RHEA) LIMITED	Company Secretary	2015-07-01	CURRENT	2006-02-07	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	SEA GENERATION (WALES) LTD	Company Secretary	2015-07-01	CURRENT	2006-01-16	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	SEA GENERATION (BROUGH NESS) LIMITED	Company Secretary	2015-07-01	CURRENT	2010-02-05	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	MARINE CURRENT TURBINES LIMITED	Company Secretary	2015-07-01	CURRENT	1989-06-14	Active
LINK COMPANY MATTERS LIMITED	SEA GENERATION LIMITED	Company Secretary	2015-07-01	CURRENT	2003-05-19	Liquidation
LINK COMPANY MATTERS LIMITED	HGCAPITAL TRUST PLC	Company Secretary	2015-05-13	CURRENT	1980-10-31	Active
LINK COMPANY MATTERS LIMITED	AEW UK REIT PLC	Company Secretary	2015-04-09	CURRENT	2015-04-01	Active
LINK COMPANY MATTERS LIMITED	MITON UK MICROCAP TRUST PLC	Company Secretary	2015-03-31	CURRENT	2015-03-26	Active
LINK COMPANY MATTERS LIMITED	RDL REALISATION PLC	Company Secretary	2015-03-25	CURRENT	2015-03-25	Liquidation
LINK COMPANY MATTERS LIMITED	VPC SPECIALTY LENDING INVESTMENTS PLC	Company Secretary	2015-02-26	CURRENT	2015-01-12	Active
LINK COMPANY MATTERS LIMITED	ALTERNATIVE CREDIT INVESTMENTS LIMITED	Company Secretary	2015-02-20	CURRENT	2013-12-06	Active
LINK COMPANY MATTERS LIMITED	DUNCANSBY TIDAL POWER LIMITED	Company Secretary	2015-02-11	CURRENT	2015-02-11	Liquidation
LINK COMPANY MATTERS LIMITED	SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC	Company Secretary	2015-01-26	CURRENT	2015-01-26	Active
LINK COMPANY MATTERS LIMITED	SAVANNAH ENERGY PLC	Company Secretary	2014-10-06	CURRENT	2014-07-03	Active
LINK COMPANY MATTERS LIMITED	MEYGEN HOLDINGS LIMITED	Company Secretary	2014-07-30	CURRENT	2014-07-22	Active
LINK COMPANY MATTERS LIMITED	FATFACE GROUP LIMITED	Company Secretary	2014-04-30	CURRENT	2007-03-09	Liquidation
LINK COMPANY MATTERS LIMITED	AVI GLOBAL TRUST PLC	Company Secretary	2014-04-01	CURRENT	1889-02-06	Active
LINK COMPANY MATTERS LIMITED	GEMINI OPERATIONS LIMITED	Company Secretary	2014-03-28	CURRENT	2014-03-26	Liquidation
LINK COMPANY MATTERS LIMITED	GUILDFORD UK PROPCO LTD	Company Secretary	2014-02-20	CURRENT	2014-02-20	Active
LINK COMPANY MATTERS LIMITED	CONVERSANT EUROPE LTD	Company Secretary	2013-12-09	CURRENT	1999-07-09	Active
LINK COMPANY MATTERS LIMITED	CELLTRION EUROPE LIMITED	Company Secretary	2013-12-09	CURRENT	2009-07-21	Active
LINK COMPANY MATTERS LIMITED	MACROGENICS UK LIMITED	Company Secretary	2013-12-09	CURRENT	2006-02-21	Active
LINK COMPANY MATTERS LIMITED	WILHAYKIN LIMITED	Company Secretary	2013-12-09	CURRENT	2007-12-21	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	PRIME HOTELS (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	2010-12-13	Active
LINK COMPANY MATTERS LIMITED	REVANCE THERAPEUTICS LTD	Company Secretary	2013-12-09	CURRENT	2012-03-23	Active
LINK COMPANY MATTERS LIMITED	ICC RESEARCH FOUNDATION	Company Secretary	2013-12-09	CURRENT	2008-12-11	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	SMEG (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	1989-03-28	Active
LINK COMPANY MATTERS LIMITED	SHOP-VAC (U.K.) LIMITED	Company Secretary	2013-12-09	CURRENT	1974-05-03	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	WESTERN DIGITAL (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	1984-06-26	Active
LINK COMPANY MATTERS LIMITED	ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED	Company Secretary	2013-12-09	CURRENT	2004-09-24	Active
LINK COMPANY MATTERS LIMITED	FUSION LIFESTYLE	Company Secretary	2013-12-09	CURRENT	2005-01-05	Active
LINK COMPANY MATTERS LIMITED	GEMINI RHUL LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI EAST COURT LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI BRUNSWICK LIMITED	Company Secretary	2013-12-03	CURRENT	2006-05-31	Liquidation
LINK COMPANY MATTERS LIMITED	PLOT 8B BUCKINGWAY MANAGEMENT LIMITED	Company Secretary	2013-10-27	CURRENT	2001-11-28	Active
LINK COMPANY MATTERS LIMITED	STEPSTONE EUROPE LIMITED	Company Secretary	2013-10-16	CURRENT	2010-08-27	Active
LINK COMPANY MATTERS LIMITED	D3PETROLEUM RESOURCES UK LIMITED	Company Secretary	2013-10-16	CURRENT	2011-09-22	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	MEDICLINIC GROUP LIMITED	Company Secretary	2013-06-26	CURRENT	2012-12-20	Active
LINK COMPANY MATTERS LIMITED	GEMINI STUDENT LIVING LIMITED	Company Secretary	2013-04-10	CURRENT	2013-02-26	Liquidation
LINK COMPANY MATTERS LIMITED	BRAEMORE PLATINUM LIMITED	Company Secretary	2013-02-23	CURRENT	2006-02-22	Active
LINK COMPANY MATTERS LIMITED	BAILLIE GIFFORD CHINA GROWTH TRUST PLC	Company Secretary	2013-01-01	CURRENT	1907-01-24	Active
LINK COMPANY MATTERS LIMITED	BRAEMORE RESOURCES LIMITED	Company Secretary	2010-04-19	CURRENT	2005-02-02	Active
LINK COMPANY MATTERS LIMITED	JUBILEE METALS GROUP PLC	Company Secretary	2007-11-09	CURRENT	2002-06-12	Active
LINK COMPANY MATTERS LIMITED	PETROLATINA ENERGY LIMITED	Company Secretary	2007-07-05	CURRENT	2004-07-07	Liquidation
LINK COMPANY MATTERS LIMITED	TAGHMEN ARGENTINA LIMITED	Company Secretary	2007-07-05	CURRENT	2005-02-28	Liquidation
LINK COMPANY MATTERS LIMITED	PETROLATINA (CA) LIMITED	Company Secretary	2007-07-05	CURRENT	2005-11-10	Liquidation
LINK COMPANY MATTERS LIMITED	LIONTRUST PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2007-05-22	CURRENT	2002-05-24	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND (SOUTHERN) LIMITED	Company Secretary	2007-04-01	CURRENT	1984-01-31	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND RETAIL PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1979-09-06	Active
LINK COMPANY MATTERS LIMITED	F.G.H. (NEWCASTLE) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-12-13	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1980-02-26	Active
LINK COMPANY MATTERS LIMITED	SHOWART LIMITED	Company Secretary	2007-04-01	CURRENT	1990-05-10	Active
LINK COMPANY MATTERS LIMITED	THE COLONNADES LIMITED	Company Secretary	2007-04-01	CURRENT	1993-06-14	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS (ABERDEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-07-10	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND INVESTMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1991-05-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1987-05-27	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1989-03-28	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (CARDIFF) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	THE TERRA PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TR PROPERTY FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER NINE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	COLONNADES SIXTEEN LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	THE REAL ESTATE INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SIX) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (BAYSWATER) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (SOUTH BANK) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-09-05	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	THE PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (THEALE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	SKILLION FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1989-09-07	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION FINANCE (1991) PLC	Company Secretary	2007-04-01	CURRENT	1991-11-12	Active
LINK COMPANY MATTERS LIMITED	TR PROPERTY INVESTMENT TRUST PLC	Company Secretary	2007-04-01	CURRENT	1905-05-05	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1975-11-18	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1978-08-29	Active
LINK COMPANY MATTERS LIMITED	SAPCO ONE LIMITED	Company Secretary	2007-04-01	CURRENT	1964-05-05	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1964-01-22	Active
LINK COMPANY MATTERS LIMITED	NEP (1994) LIMITED	Company Secretary	2007-04-01	CURRENT	1970-04-17	Active
LINK COMPANY MATTERS LIMITED	LPEC LTD	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active - Proposal to Strike off
DAVID HARRIS	SDV 2025 ZDP PLC	Director	2017-10-25	CURRENT	2017-10-25	Active
DAVID HARRIS	CHELVERTON SMALL COMPANIES ZDP PLC	Director	2012-07-27	CURRENT	2012-07-13	Liquidation
DAVID HARRIS	CORE VCT V PLC	Director	2010-08-25	CURRENT	2006-10-05	Liquidation
DAVID HARRIS	CT GLOBAL MANAGED PORTFOLIO TRUST PLC	Director	2008-02-21	CURRENT	2008-02-20	Active
DAVID HARRIS	INVATRUST LIMITED	Director	2000-02-04	CURRENT	2000-02-04	Active - Proposal to Strike off
BRETT LANCE MILLER	RDL REALISATION PLC	Director	2018-07-06	CURRENT	2015-03-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-20		SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2025-01-20
2024-12-13		CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-11-17		Resolutions passed:<ul><li>Resolution Authorised to make market purchases 06/11/2024</ul>
2024-11-17		Resolutions passed:<ul><li>Resolution Authorised to make market purchases 06/11/2024<li>Resolution on securities</ul>
2024-11-17		Resolutions passed:<ul><li>Resolution Authorised to make market purchases 06/11/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-11-06		FULL ACCOUNTS MADE UP TO 31/07/24
2024-10-22		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 97,550 on 2024-09-27</ul>
2024-05-24		SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20
2023-10-20		FULL ACCOUNTS MADE UP TO 31/07/23
2023-07-03		Register inspection address changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2022-12-19		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-16		Director's details changed for Mr Daren John Morris on 2021-12-10
2022-12-16	CH01	Director's details changed for Mr Daren John Morris on 2021-12-10
2022-12-14		SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-12-14
2022-12-14	CH04	SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-12-14
2022-11-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 31/07/22
2022-03-17	SH03	Purchase of own shares. Shares purchased into treasury GBP 54,290.75 on 2022-02-04
2022-01-25		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,366 on 2021-10-21</ul>
2022-01-25		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,214.75 on 2021-09-09</ul>
2022-01-25		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 48,040.75 on 2021-11-18</ul>
2022-01-25		Purchase of own shares
2022-01-25	SH03	Purchase of own shares
2021-12-15		DIRECTOR APPOINTED MR DAREN JOHN MORRIS
2021-12-15	AP01	DIRECTOR APPOINTED MR DAREN JOHN MORRIS
2021-12-14		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2021-11-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-04-02	AD02	Register inspection address changed from Link Market Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-02-17	SH19	Statement of capital on 2021-02-17 GBP 10,132,059.50
2021-02-17	CERT19	Certificate of capital share preiumm reduction issued
2021-02-17	OC138	Reduction of iss capital and minute (oc)
2021-01-20	SH01	19/01/21 STATEMENT OF CAPITAL GBP 10132059.5
2020-12-23	SH01	17/12/20 STATEMENT OF CAPITAL GBP 9382059.5
2020-12-10	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-12-08	SH01	01/12/20 STATEMENT OF CAPITAL GBP 9362059.5
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-10-28	SH01	06/10/20 STATEMENT OF CAPITAL GBP 9349559.5
2020-08-20	AP01	DIRECTOR APPOINTED SIR THOMAS JAMES WATERLOW
2020-08-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2020-08-17	SH01	28/07/20 STATEMENT OF CAPITAL GBP 9033934.5
2020-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-07-20	MR05	All of the property or undertaking has been released from charge for charge number 8
2020-03-03	SH01	18/02/20 STATEMENT OF CAPITAL GBP 8465184.5
2020-01-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2020-01-15	SH01	14/01/20 STATEMENT OF CAPITAL GBP 8152684.5
2019-12-17	SH01	10/12/19 STATEMENT OF CAPITAL GBP 7738372
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-10	CH01	Director's details changed for Mr David Harris on 2016-06-28
2019-12-09	CH01	Director's details changed for Mr David Harris on 2016-06-28
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-10-02	SH01	25/09/19 STATEMENT OF CAPITAL GBP 7542875.75
2019-08-15	RP04SH01	Second filing of capital allotment of shares GBP7,340,982.50
2019-07-05	SH01	25/06/19 STATEMENT OF CAPITAL GBP 7340982.5
2019-03-22	RP04SH01	Second filing of capital allotment of shares GBP7,092,338.75
2019-02-12	SH01	12/02/19 STATEMENT OF CAPITAL GBP 7092339
2019-01-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HENRY ARTHUR STANLEY
2019-01-08	SH01	19/12/18 STATEMENT OF CAPITAL GBP 6901748
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-12-13	RP04SH01	Second filing of capital allotment of shares GBP6,449,181.50
2018-12-12	SH01	04/12/18 STATEMENT OF CAPITAL GBP 6286254.75
2018-11-30	AP01	DIRECTOR APPOINTED MR DANIEL PATRICK WRIGHT
2018-09-25	SH01	18/09/18 STATEMENT OF CAPITAL GBP 6286254.75
2018-07-18	CH01	Director's details changed for Mr Brett Lance Miller on 2018-07-08
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 6117996.25
2018-06-18	SH01	12/06/18 STATEMENT OF CAPITAL GBP 6117996.25
2018-05-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-16	RES01	02/05/2018
2018-05-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2018-03-08	SH04	Sale or transfer of treasury shares on 2017-11-01 GBP 0
2018-02-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,813.5 on 2016-01-27
2018-02-13	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 5915222.75
2018-02-13	SH01	30/01/18 STATEMENT OF CAPITAL GBP 5915222.75
2018-02-01	ANNOTATION	Clarification
2018-02-01	SH04	20/07/16 TREASURY CAPITAL GBP 2313.5
2018-02-01	SH04	20/07/16 TREASURY CAPITAL GBP 2313.5
2018-02-01	SH04	20/07/16 TREASURY CAPITAL GBP 209030.5
2017-12-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 14,813.5 on 2015-11-02
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-14	AD02	Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Market Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 5883972.75
2017-12-13	SH01	12/12/17 STATEMENT OF CAPITAL GBP 5883972.75
2017-12-11	SH04	Sale or transfer of treasury shares on 2017-10-27 GBP 14,438.5
2017-12-06	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-12-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-21	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-10-13	AD03	Registers moved to registered inspection location of Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2017-10-13	AD02	Register inspection address changed to Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England
2017-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-07	AUD	AUDITOR'S RESIGNATION
2016-12-29	RES13	OFFICE BUSINESS 28/11/2016
2016-12-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-16	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 5614260.5
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-01	SH04	20/07/16 TREASURY CAPITAL GBP 209030.5
2016-10-01	SH04	20/07/16 TREASURY CAPITAL GBP 217780.5
2016-09-27	SH04	20/07/16 TREASURY CAPITAL GBP 217780.5
2016-09-27	SH04	20/07/16 TREASURY CAPITAL GBP 217780.5
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 40 DUKE PLACE LONDON EC3A 7NH ENGLAND
2016-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL CAMP
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET MANCHESTER LANCASHIRE M1 3FH
2016-06-10	AP04	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2016-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-18	RES01	ALTER ARTICLES 30/11/2015
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 5614260.5
2016-01-07	AR01	07/12/15 FULL LIST
2016-01-07	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-12-08	SH03	RETURN OF PURCHASE OF OWN SHARES 23/03/15 TREASURY CAPITAL GBP 239030.5
2015-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 5614260.5
2015-01-05	AR01	07/12/14 FULL LIST
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010095500010
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010095500010
2014-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010095500009
2014-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 5614260.5
2013-12-30	AR01	07/12/13 NO MEMBER LIST
2013-10-10	AP03	SECRETARY APPOINTED MR MICHAEL KURT CAMP
2013-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY PETER THOMAS
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
2013-09-06	AP01	DIRECTOR APPOINTED MR BRETT LANCE MILLER
2013-01-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-12-21	RES01	ADOPT ARTICLES 22/11/2012
2012-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-19	AR01	07/12/12 NO MEMBER LIST
2012-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-03	AR01	07/12/11 NO MEMBER LIST
2011-01-13	AR01	07/12/10 FULL LIST
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY ARTHUR STANLEY / 25/11/2010
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 25/11/2010
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 25/11/2010
2010-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-07-19	RES13	6,500,00 CONSIDERATION SHARES BE AND ARE HEBY ALLOTTED TO SMIT SHAREHOLDERS 20/05/2010
2010-01-20	AR01	07/12/09 FULL LIST
2009-11-06	SH01	09/07/09 STATEMENT OF CAPITAL GBP 4398728.508369
2009-11-06	RES01	ADOPT ARTICLES
2009-11-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-05	RES01	ADOPT ARTICLES
2009-11-05	RES13	AUTHORISED TO ALLOT/SECTION 175/AUTH TO CALL MEETINGS
2009-11-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-05	SH01	09/07/09 STATEMENT OF CAPITAL GBP 3509074.25
2009-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-30	AD02	SAIL ADDRESS CREATED
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILBRAHAM
2009-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-09-23	RES13	GENERAL BUSINESS 18/11/2008
2009-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-09-09	123	GBP NC 5000000/7000000 28/05/09
2009-06-15	288a	DIRECTOR APPOINTED MR DAVID HARRIS
2009-06-11	288b	APPOINTMENT TERMINATED SECRETARY KEVIN KAYE
2009-06-08	RES13	CONDITIONS WAIVED/AUTHORITY/ALLOTMENT 28/05/2009
2009-06-08	288a	SECRETARY APPOINTED PETER ANTHONY THOMAS
2009-01-07	363a	RETURN MADE UP TO 07/12/08; BULK LIST AVAILABLE SEPARATELY
2008-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-08-20	288a	SECRETARY APPOINTED KEVIN RICHARD KAYE
2008-08-20	288b	APPOINTMENT TERMINATED SECRETARY GEORGE ALLMAN
2008-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-01-07	363s	RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY
2008-01-07	288b	SECRETARY RESIGNED
2008-01-07	288a	NEW SECRETARY APPOINTED
2007-10-22	288b	SECRETARY RESIGNED
2007-10-22	288a	NEW SECRETARY APPOINTED
2007-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-15	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-11	288a	NEW SECRETARY APPOINTED
2006-12-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-11-30	288b	SECRETARY RESIGNED
2006-09-01	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-08-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-19	Outstanding	J.P. MORGAN CLEARING CORP
	2014-06-25	Outstanding	BANK MORGAN STANLEY AG
CHARGE OF SECURITIES (UK)	2007-06-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Trademarks

We have not found any records of MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY are:

Outgoings

Business Rates/Property Tax

No properties were found where MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.