MM

MANCHESTER METRONET LIMITED

Active

Company number 07875953

London, United Kingdom · Incorporated 8 December 2011

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£117,914,548
Shares allotted
1
Latest round
23 December 2025

Company history

Previous company names

ENSCO 904 LIMITED · 8 December 2011 – 12 September 2014

Company overview

MANCHESTER METRONET LIMITED is an active private limited company incorporated on 8 December 2011 and registered in England and Wales. It changed its name from ENSCO 904 LIMITED on 8 December 2011. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Pimco 2947 Bidco Limited, which holds 75-100% of the shares. The board consists of two directors: EDWARDS, Darryl Alexander (appointed 1 September 2021) and BRICEAG, Gherasim (appointed 2 February 2026). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 5 July 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 December 2025. The next is due by 22 December 2026. 132 filings are recorded against the company at Companies House, most recently an accounts filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BRICEAG, Gherasim
Director
2 February 2026
ED
EDWARDS, Darryl Alexander
Director
1 September 2021
CG
COUTURIER, Graeme Bernard
Director · Resigned
17 June 2024
HA
HUMPHREYS, Andrew
Director · Resigned
31 March 2022
HJ
HARRIS, John Haden
Director · Resigned
1 May 2021
LA
LEITCH, Andrew Jack
Director · Resigned
4 January 2021
DJ
DAVIES, Jenny Elizabeth
Director · Resigned
3 September 2019
GA
GOLDWATER, Andrew Geoffrey
Director · Resigned
28 September 2016
PL
PERKINS, Lee John
Director · Resigned
9 May 2016
BN
BEAMISH, Nicola Jayne
Director · Resigned
9 May 2016
TC
TIMMIS, Craig
Director · Resigned
27 June 2014
LL
LAWRENCE, Lee Dean
Director · Resigned
27 June 2014
TC
TIMMIS, Craig
Director · Resigned
27 June 2014
AS
AXON, Steven Jon
Director · Resigned
27 June 2014
BS
BARNETT, Sarah Louise
Director · Resigned
12 November 2012
BS
BARNETT, Sarah Louise
Secretary · Resigned
12 November 2012
DR
DAVIES, Roy Ernest
Secretary · Resigned
15 August 2012
TC
THOMPSON, Christopher William
Director · Resigned
20 July 2012
BS
BRAHAM, Simon Benjamin
Director · Resigned
13 June 2012
BJ
BELL, Jonathan
Director · Resigned
13 June 2012
TJ
TROWER, John Charles
Director · Resigned
13 June 2012
MJ
MCCALL, James Nicolas
Director · Resigned
24 May 2012
ME
MUELLER, Elliott Mcfarland
Director · Resigned
24 May 2012
HS
HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary · Resigned
8 December 2011
WM
WARD, Michael James
Director · Resigned
8 December 2011
HI
HBJGW INCORPORATIONS LIMITED
Corporate Director · Resigned
8 December 2011

Persons with significant control

PS
Pimco 2947 Bidco Limited
Ownership Of Shares 75 To 100 Percent
11 October 2016

Funding

4 funding rounds
23 December 2025
A ORDINARY · 1 shares allotted
£117,914,548
24 October 2013
Shares allotted · 0 shares allotted
—
20 July 2012
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£117,914,548

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Legacy
Accounts
5 July 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2025 View
Legacy
Capital
24 December 2025 View
Legacy
Insolvency
24 December 2025 View
Resolution
Resolution
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Auditors Resignation Company
Auditors
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Move Registers To Registered Office Company With New Address
Address
21 December 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Move Registers To Sail Company With New Address
Address
28 January 2015 View
Change Sail Address Company With New Address
Address
28 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
12 September 2014 View
Change Of Name Notice
Change Of Name
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Memorandum Articles
Incorporation
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
30 March 2013 View
Legacy
Mortgage
30 March 2013 View
Legacy
Mortgage
30 March 2013 View
Legacy
Mortgage
30 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Appoint Person Secretary Company With Name
Officers
28 August 2012 View
Resolution
Resolution
9 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Capital Name Of Class Of Shares
Capital
29 June 2012 View
Capital Alter Shares Subdivision
Capital
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
18 June 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2012 View
Incorporation Company
Incorporation
8 December 2011 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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