Introduction
Watch Company
M
MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
MANCHESTER EXCHANGE SQUARE HOLDING LIMITED is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANCHESTER EXCHANGE SQUARE HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13810955
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
103 Wigmore Street London, W1U 1QS,
Previous Addresses
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 21 December 2021To: 25 November 2022
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
10
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ALATTAS, Majed
ActiveKing Abdullah Financial District (Kafd), Riyadh13519
Born November 1993
Director
Appointed 01 Dec 2025
ALATTAS, Majed
King Abdullah Financial District (Kafd), Riyadh13519
Born November 1993
Director
01 Dec 2025
Active
ALRUBAIAN, Yazeed
ActiveKing Abdullah District (Kafd) 1.16, Riyadh13519
Born January 1981
Director
Appointed 01 Dec 2025
ALRUBAIAN, Yazeed
King Abdullah District (Kafd) 1.16, Riyadh13519
Born January 1981
Director
01 Dec 2025
Active
BOUCHUT, Pierre Bruno Charles
ActiveWigmore Street, LondonW1U 1QS
Born August 1955
Director
Appointed 01 Dec 2025
BOUCHUT, Pierre Bruno Charles
Wigmore Street, LondonW1U 1QS
Born August 1955
Director
01 Dec 2025
Active
CHIRATHIVAT, Chart
ActiveWigmore Street, LondonW1U 1QS
Born January 1975
Director
Appointed 12 Dec 2024
CHIRATHIVAT, Chart
Wigmore Street, LondonW1U 1QS
Born January 1975
Director
12 Dec 2024
Active
CHIRATHIVAT, Suparat
ActiveWigmore Street, LondonW1U 1QS
Born December 1969
Director
Appointed 01 Dec 2025
CHIRATHIVAT, Suparat
Wigmore Street, LondonW1U 1QS
Born December 1969
Director
01 Dec 2025
Active
HILL, Sean Christopher
Resigned91 Wimpole Street, LondonW1G 0EF
Born September 1979
Director
Appointed 21 Dec 2021
Resigned 01 Dec 2025
HILL, Sean Christopher
91 Wimpole Street, LondonW1G 0EF
Born September 1979
Director
21 Dec 2021
Resigned 01 Dec 2025
Resigned
JOST, Bernhard
ResignedWigmore Street, LondonW1U 1QS
Born October 1973
Director
Appointed 11 Nov 2022
Resigned 12 Dec 2024
JOST, Bernhard
Wigmore Street, LondonW1U 1QS
Born October 1973
Director
11 Nov 2022
Resigned 12 Dec 2024
Resigned
KEIL, Wolfram Johannes
ResignedMunich, Bayern 80333
Born February 1967
Director
Appointed 17 Aug 2022
Resigned 18 Aug 2022
KEIL, Wolfram Johannes
Munich, Bayern 80333
Born February 1967
Director
17 Aug 2022
Resigned 18 Aug 2022
Resigned
MUHLBERGER, Marcus
ResignedMaria-Theresien-Strabe 31, 6020 Innsbruck
Born July 1962
Director
Appointed 21 Dec 2021
Resigned 29 Jun 2022
MUHLBERGER, Marcus
Maria-Theresien-Strabe 31, 6020 Innsbruck
Born July 1962
Director
21 Dec 2021
Resigned 29 Jun 2022
Resigned
MÜHLBERGER, Marcus
ResignedMaria-Theresien-Strasse 31, 6020 Innsbruck
Born July 1962
Director
Appointed 04 Aug 2022
Resigned 18 Aug 2022
MÜHLBERGER, Marcus
Maria-Theresien-Strasse 31, 6020 Innsbruck
Born July 1962
Director
04 Aug 2022
Resigned 18 Aug 2022
Resigned
PIROLT, Manuel
Resigned31, 6020 Innsbruck
Born October 1983
Director
Appointed 29 Jun 2022
Resigned 11 Nov 2022
PIROLT, Manuel
31, 6020 Innsbruck
Born October 1983
Director
29 Jun 2022
Resigned 11 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oxford Street, LondonW1A 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2025
Selfridges Retail Limited
Oxford Street, LondonW1A 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2025
Active
Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 06 Nov 2025
Cambridge Properties Holding Limited
Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 06 Nov 2025
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2022
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2021
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021