MA

MANCHESTER ARENA GP LIMITED

Dissolved

Company number 05829401

London, United Kingdom · Incorporated 25 May 2006

7a Howick Place, London, SW1P 1DZ, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED · 25 May 2006 – 16 June 2010

Company overview

MANCHESTER ARENA GP LIMITED was a private limited company incorporated on 25 May 2006 and registered in England and Wales and dissolved on 6 March 2018. It changed its name from GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED on 25 May 2006. Its registered office is at 7a Howick Place, London, SW1P 1DZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Men Arena Gp Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: WEINER, Matthew Simon (appointed 15 June 2010), SHEPHERD, Marcus Owen (appointed 18 February 2013) and UPTON, Richard (appointed 8 February 2016). BARTON, Chris serves as company secretary (appointed 5 January 2015). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 29 February 2016, were filed on 25 November 2016. Companies House holds 100 filings for this company, most recently a gazette filing on 6 March 2018.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
29 February 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

UR
UPTON, Richard
Director
8 February 2016
BC
BARTON, Chris
Secretary
5 January 2015
SM
SHEPHERD, Marcus Owen
Director
18 February 2013
WM
WEINER, Matthew Simon
Director
15 June 2010
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
LS
LANES, Stephen Alec
Secretary · Resigned
15 June 2010
PG
PROTHERO, Graham
Director · Resigned
15 June 2010
MM
MARX, Michael Henry
Director · Resigned
15 June 2010
UF
URIA FERNANDEZ, Manuel
Director · Resigned
9 October 2007
SS
SLOCOMBE, Stephen Roy
Secretary · Resigned
1 June 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
DB
DEL BEATO, Ilaria Jane
Director · Resigned
26 May 2006
GI
GATISS, Ian William
Director · Resigned
26 May 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 May 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 May 2006
BG
BROWN, Grace
Secretary · Resigned
25 May 2006
JP
JACOBS, Philip
Director · Resigned
25 May 2006
HN
HARRIS, Neil Jason
Director · Resigned
25 May 2006

Persons with significant control

PS
Men Arena Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Resolution
Resolution
29 October 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Account Reference Date Company
Accounts
22 December 2011 View
Auditors Resignation Company
Auditors
9 December 2011 View
Miscellaneous
Miscellaneous
19 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Appoint Person Secretary Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Legacy
Mortgage
29 June 2010 View
Legacy
Mortgage
29 June 2010 View
Resolution
Resolution
24 June 2010 View
Resolution
Resolution
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
2 November 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Address
25 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
28 October 2006 View
Legacy
Mortgage
28 October 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Accounts
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Incorporation Company
Incorporation
25 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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