Introduction
Watch Company
M
MANCHESTER GIN LIMITED
MANCHESTER GIN LIMITED is an active company incorporated on 23 May 2016 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MANCHESTER GIN LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10193729
LTD Company
Age
9 Years
Incorporated 23 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Arch 10-15 Watson Street Manchester, M3 4LP,
Previous Addresses
125 Buckingham Road Buckingham Road Manchester M21 0RG England
From: 23 May 2016To: 3 September 2020
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Share Issue
Jul 18
Capital Alter Shares Consolidation
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEELEY, Sebastian Richard John
Active10-15 Watson Street, ManchesterM3 4LP
Born June 1986
Director
Appointed 23 May 2016
HEELEY, Sebastian Richard John
10-15 Watson Street, ManchesterM3 4LP
Born June 1986
Director
23 May 2016
Active
WIGGINS, Jennie Louise
Active10-15 Watson Street, ManchesterM3 4LP
Born November 1983
Director
Appointed 23 May 2016
WIGGINS, Jennie Louise
10-15 Watson Street, ManchesterM3 4LP
Born November 1983
Director
23 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sebastian Richard John Heeley
Active10-15 Watson Street, ManchesterM3 4LP
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2016
Mr Sebastian Richard John Heeley
10-15 Watson Street, ManchesterM3 4LP
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2016
Active
Miss Jennie Louise Wiggins
Active10-15 Watson Street, ManchesterM3 4LP
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2016
Miss Jennie Louise Wiggins
10-15 Watson Street, ManchesterM3 4LP
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2016
Active
Filing History
25
Description
Type
Date Filed
Document
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
18 July 2018