Introduction
Watch Company
Updated On: 15/09/2026
M
MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED
MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED was registered 30 years ago.(SIC: 74990)
Status
dissolved
Active since 30 years ago
Company No
03180215
LTD Company
Age
30 Years
Incorporated 29 March 1996
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 26 November 2018 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 March 2019 (7 years ago)
Next Due
Due by N/A
Contact
Address
12a Princes Gate Mews London, SW7 2PS,
Timeline
8 key events • 1996 - 2019
Funding Officers Ownership
Company Founded
Mar 96
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
SHEPPARD, Mark Brian Birch
Resigned2nd Floor, ManchesterM1 3FH
Secretary
Appointed 01 Sept 2008
Resigned 31 Aug 2015
SHEPPARD, Mark Brian Birch
2nd Floor, ManchesterM1 3FH
Secretary
01 Sept 2008
Resigned 31 Aug 2015
Resigned
SHEPPARD, Patricia
ActivePrinces Gate Mews, LondonSW7 2PS
Born April 1939
Director
Appointed 12 Nov 2019
SHEPPARD, Patricia
Princes Gate Mews, LondonSW7 2PS
Born April 1939
Director
12 Nov 2019
Active
SHEPPARD, Brian Stephen
Resigned2nd Floor, ManchesterM1 3FH
Born August 1934
Director
Appointed 29 Mar 1996
Resigned 25 Mar 2014
SHEPPARD, Brian Stephen
2nd Floor, ManchesterM1 3FH
Born August 1934
Director
29 Mar 1996
Resigned 25 Mar 2014
Resigned
PENNILL, Kenneth John
Resigned14 Penrith Avenue, SaleM33 3FN
Secretary
Appointed 29 Mar 1996
Resigned 17 Sept 1998
PENNILL, Kenneth John
14 Penrith Avenue, SaleM33 3FN
Secretary
29 Mar 1996
Resigned 17 Sept 1998
Resigned
ALLMAN, George Ernest
Resigned1 Boscombe Drive, StockportSK7 5JA
Secretary
Appointed 17 Sept 1998
Resigned 05 Apr 2004
ALLMAN, George Ernest
1 Boscombe Drive, StockportSK7 5JA
Secretary
17 Sept 1998
Resigned 05 Apr 2004
Resigned
SHEPPARD, Mark Brian Birch
Resigned2nd Floor, ManchesterM1 3FH
Born February 1971
Director
Appointed 03 May 2014
Resigned 31 Aug 2015
SHEPPARD, Mark Brian Birch
2nd Floor, ManchesterM1 3FH
Born February 1971
Director
03 May 2014
Resigned 31 Aug 2015
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Mar 1996
Resigned 29 Mar 1996
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
29 Mar 1996
Resigned 29 Mar 1996
Resigned
BALME, Duncan Stewart
Resigned101 Portree Drive, Holmes ChapelCW4 7JF
Secretary
Appointed 05 Apr 2004
Resigned 30 Nov 2006
BALME, Duncan Stewart
101 Portree Drive, Holmes ChapelCW4 7JF
Secretary
05 Apr 2004
Resigned 30 Nov 2006
Resigned
THOMAS, Peter Anthony
ResignedPrinces Gate Mews, LondonSW7 2PS
Born October 1971
Director
Appointed 31 Aug 2015
Resigned 12 Nov 2019
THOMAS, Peter Anthony
Princes Gate Mews, LondonSW7 2PS
Born October 1971
Director
31 Aug 2015
Resigned 12 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Sheppard
ActivePrinces Gate Mews, LondonSW7 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Apr 2018
Mark Sheppard
Princes Gate Mews, LondonSW7 2PS
Ownership of shares 75 to 100 percent
12 Apr 2018
Active
Mr Mark Brian Birch Sheppard
Ceased2nd Floor, ManchesterM1 3FH
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Mr Mark Brian Birch Sheppard
2nd Floor, ManchesterM1 3FH
Born February 1971
Ownership of shares 75 to 100 percent
01 Jan 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
29 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 March 2019
17 April 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
17 April 2018
17 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 April 2018
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
4 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2017
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 April 2012