FM

FUSION MANCHESTER DEVCO LTD

Active

Company number 12800157

London, United Kingdom · Incorporated 7 August 2020

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 28 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

Fusion Manchester Devco Ltd is an active private limited company incorporated on 7 August 2020 and registered in England and Wales. The company’s registered office is at 35 Ballards Lane, London, N3 1XW. Its principal activity is construction of buildings (SIC 41100).

The company is currently controlled equally by two significant shareholders, HF Fusion Limited and WR Fusion Limited, each holding 25–50% of the shares and voting rights. It has three British directors: Paul Miles (appointed 7 August 2020), Warren Phillip Rosenberg and Adam Hayden Cohen (both appointed 1 December 2021).

The most recent accounts filed were total-exemption-full accounts made up to 31 August 2025. The next accounts are due by 31 May 2027. The last confirmation statement was made up to 6 August 2025, with the next due by 20 August 2026. The company has no charges and no history of insolvency. Recent filings in June 2026 record the appointment and termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hf Fusion Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2021
PS
Wr Fusion Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Gazette Filings Brought Up To Date
Gazette
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Capital Alter Shares Subdivision
Capital
16 November 2021 View
Resolution
Resolution
6 November 2021 View
Resolution
Resolution
4 November 2021 View
Gazette Filings Brought Up To Date
Gazette
27 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Incorporation Company
Incorporation
7 August 2020 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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