MANCHESTER CITY INVESTMENTS LIMITED
MANCHESTER BROOMCO (2983) LIMITED

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Company number 04513353
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address ETIHAD STADIUM, ETIHAD CAMPUS, MANCHESTER, M11 3FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of MANCHESTER CITY INVESTMENTS LIMITED are www.manchestercityinvestments.co.uk, and www.manchester-city-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Manchester City Investments Limited is a Private Limited Company. The company registration number is 04513353. Manchester City Investments Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Manchester City Investments Limited is Etihad Stadium Etihad Campus Manchester M11 3ff. . CLIFF, Simon Richard is a Secretary of the company. AL MAZROUEI, Mohamed Mubarak is a Director of the company. AL MUBARAK, Khaldoon Khalifa is a Director of the company. GALASSI, Alberto is a Director of the company. LEE EDELMAN, Martin is a Director of the company. MACBEATH, John Theodore is a Director of the company. PEARCE, Simon is a Director of the company. Secretary HALFORD, Bernard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BERNSTEIN, David Alan has been resigned. Director BIRD, Christopher Matthew has been resigned. Director BODEK, Bryan Harvey has been resigned. Director COOK, Garry John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LEWIS, Ashley Martin has been resigned. Director MACKINTOSH, Alistair Julian has been resigned. Director MONVOISIN, Sasin has been resigned. Director SHINAWATRA, Panthongtae has been resigned. Director SHINAWATRA, Pintongta has been resigned. Director SHINAWATRA, Thaksin, Dr has been resigned. Director SRISUMRID, Taweesuk Jack has been resigned. Director WARDLE, John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLIFF, Simon Richard
Appointed Date: 11 May 2013
Director
AL MAZROUEI, Mohamed Mubarak
Appointed Date: 30 January 2010
48 years old
Director
AL MUBARAK, Khaldoon Khalifa
Appointed Date: 23 September 2008
49 years old
Director
GALASSI, Alberto
Appointed Date: 22 June 2012
60 years old
Director
LEE EDELMAN, Martin
Appointed Date: 23 September 2008
84 years old
Director
MACBEATH, John Theodore
Appointed Date: 30 January 2010
69 years old
Director
PEARCE, Simon
Appointed Date: 23 September 2008
54 years old

Resigned Directors

Secretary
HALFORD, Bernard
Resigned: 23 September 2008
Appointed Date: 29 August 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002
Director
BERNSTEIN, David Alan
Resigned: 05 March 2003
Appointed Date: 29 August 2002
82 years old
Director
BIRD, Christopher Matthew
Resigned: 05 March 2003
Appointed Date: 29 August 2002
62 years old
Director
BODEK, Bryan Harvey
Resigned: 23 September 2008
Appointed Date: 21 July 2003
72 years old
Director
COOK, Garry John
Resigned: 09 September 2011
Appointed Date: 01 June 2008
63 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002
Director
LEWIS, Ashley Martin
Resigned: 25 May 2005
Appointed Date: 21 July 2003
69 years old
Director
MACKINTOSH, Alistair Julian
Resigned: 12 June 2008
Appointed Date: 29 August 2002
55 years old
Director
MONVOISIN, Sasin
Resigned: 23 September 2008
Appointed Date: 26 June 2007
76 years old
Director
SHINAWATRA, Panthongtae
Resigned: 23 September 2008
Appointed Date: 26 June 2007
46 years old
Director
SHINAWATRA, Pintongta
Resigned: 23 September 2008
Appointed Date: 26 June 2007
43 years old
Director
SHINAWATRA, Thaksin, Dr
Resigned: 23 September 2008
Appointed Date: 26 June 2007
76 years old
Director
SRISUMRID, Taweesuk Jack
Resigned: 18 September 2009
Appointed Date: 09 August 2007
54 years old
Director
WARDLE, John
Resigned: 09 July 2008
Appointed Date: 29 August 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

City Football Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER CITY INVESTMENTS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
24 Dec 2014
Full accounts made up to 31 May 2014
...
... and 68 more events
19 Sep 2002
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned;director resigned
29 Aug 2002
Company name changed broomco (2983) LIMITED\certificate issued on 29/08/02
16 Aug 2002
Incorporation

MANCHESTER CITY INVESTMENTS LIMITED Charges

28 October 2002
An issuer deed of charge
Delivered: 4 November 2002
Status: Satisfied on 25 July 2013
Persons entitled: Prudential Trustee Company Limited
Description: All rights,title,interest and benefit in,to and under the…

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