Introduction
Watch Company
M
MEDLOCK HOLDINGS (MANCHESTER) LIMITED
MEDLOCK HOLDINGS (MANCHESTER) LIMITED is an active company incorporated on 8 August 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDLOCK HOLDINGS (MANCHESTER) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16637816
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 31 March 2027
Period: 8 August 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
City Football Hq 400 Ashton New Road Manchester, M11 4TQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRISCOE WHITE, Patrick
Active400 Ashton New Road, ManchesterM11 4TQ
Secretary
Appointed 10 Dec 2025
BRISCOE WHITE, Patrick
400 Ashton New Road, ManchesterM11 4TQ
Secretary
10 Dec 2025
Active
BULL, Adam Richard
Active400 Ashton New Road, ManchesterM11 4TQ
Born November 1981
Director
Appointed 08 Aug 2025
BULL, Adam Richard
400 Ashton New Road, ManchesterM11 4TQ
Born November 1981
Director
08 Aug 2025
Active
CARTER, Nicholas David
Active400 Ashton New Road, ManchesterM11 4TQ
Born August 1982
Director
Appointed 08 Aug 2025
CARTER, Nicholas David
400 Ashton New Road, ManchesterM11 4TQ
Born August 1982
Director
08 Aug 2025
Active
DE VRIES, Roeland Petrus Theodorus
Active400 Ashton New Road, ManchesterM11 4TQ
Born April 1968
Director
Appointed 08 Aug 2025
DE VRIES, Roeland Petrus Theodorus
400 Ashton New Road, ManchesterM11 4TQ
Born April 1968
Director
08 Aug 2025
Active
WILSON, Daniel
Active400 Ashton New Road, ManchesterM11 4TQ
Born April 1975
Director
Appointed 08 Aug 2025
WILSON, Daniel
400 Ashton New Road, ManchesterM11 4TQ
Born April 1975
Director
08 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Etihad Campus, ManchesterM11 3FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Manchester City Football Club Limited
Etihad Campus, ManchesterM11 3FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2025