Company Information for

MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED

C/O INSPIRED PROPERTY MANAGEMENT LIMITED UNIT 6 MALTON WAY, ADWICK-LE-STREET, DONCASTER, DN6 7FE,

Company Registration Number

03853090

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Merchants' Quay Management Company Ltd

MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED was founded on 1999-10-05 and has its registered office in Doncaster. The organisation's status is listed as "Active". Merchants' Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
Legal Registered Office
C/O INSPIRED PROPERTY MANAGEMENT LIMITED UNIT 6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
DN6 7FE
Other companies in LS16

Filing Information

Company Number03853090
Date formed1999-10-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-10-05 11:39:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Leslie Mclellan Company Secretary 2002-04-03
Adam Henry Balen Director HOSPITAL CONSULTANT 2012-02-07 UNITED KINGDOM
Mark Chalfont Director IT CONSULTANT 2007-01-09 UNITED KINGDOM
John Stepfen Lyte Director DIRECTOR 2014-02-11 ENGLAND
Alexander Matthew Meakin Director PRIMARY SCHOOL TEACHER 2018-02-20 ENGLAND
Simon John Monaghan Director COMANY DIRECTOR 2008-01-28 ENGLAND
Barbara Marie Newton Director LOCAL GOVERNMENT OFFICER 2008-01-28 ENGLAND
Putri Ayu Diah Chandra Puspita Director TECHNOLOGY RISK CONSULTING MANAGER 2017-02-21 ENGLAND
Nicholas Edward Tones Director SCHOOLTEACHER 2010-02-25 UNITED KINGDOM
Catherine Elaine Wardle Director NHS MANAGER 2016-02-09 ENGLAND
John Richard Watts Director NONE 2011-02-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Teresa Jayne Gronqvist Director 2016-02-09 2017-09-26
Paul Middleton Director 2001-03-13 2016-09-28
James George Foster Director 2014-09-23 2015-06-22
Jonathan Mark Baldrey Director 2004-03-25 2010-09-16
Ian Mark Cheetham Director 2006-09-11 2010-02-04
William Leslie Haygarth Director 2004-03-25 2008-01-28
Catherine Helen Burton Director 2007-01-09 2007-12-07
Sheng Ang Ho Director 2001-04-02 2006-06-20
Kaiser Nazir Director 2001-03-13 2006-02-08
Alan Brian Ashbee Director 2004-06-24 2005-09-21
Andrew Barraclough Director 2003-02-05 2005-09-21
Arnold Iversen Director 2003-11-25 2005-09-21
Adrian Gerard Kyne Director 2004-11-26 2005-09-21
Arnold Iversen Company Secretary 2003-11-25 2004-09-21
Anthony James Brown Director 2001-03-13 2002-06-18
Martyn Ernest Duffield Director 2001-03-13 2002-05-30
David Alan Waterhouse Company Secretary 2001-03-13 2002-04-02
David John Ellis Huxley Director 2001-03-13 2002-01-15
Geoffrey Graves Director 2001-03-13 2001-09-21
Nancy Dickie Company Secretary 2000-08-10 2001-03-13
Nancy Dickie Director 2000-08-10 2001-03-13
Christopher Philip Heath Director 2000-08-10 2001-03-13
Christopher Philip Heath Company Secretary 1999-10-05 2000-08-10
Christopher Philip Heath Director 1999-10-05 2000-08-10

Related Directorships for Stephen Leslie Mclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Leslie Mclellan TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-27 CURRENT 2004-06-04 Active
Stephen Leslie Mclellan SWINCLIFFE GRANGE MANAGEMENT LIMITEDCompany Secretary 2008-10-29 CURRENT 2004-11-16 Dissolved 2017-07-18
Stephen Leslie Mclellan K2 MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-02-08 CURRENT 2002-02-21 Active
Stephen Leslie Mclellan MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-01-14 CURRENT 2003-04-10 Active
Stephen Leslie Mclellan NORTHFIELD LANE (MANAGEMENT) LIMITEDCompany Secretary 2006-03-09 CURRENT 2002-01-23 Active
Stephen Leslie Mclellan MOOR HILL MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-03-29 CURRENT 2000-04-20 Active
Stephen Leslie Mclellan SKYRAC (GLEDHOW) LIMITEDCompany Secretary 2002-09-01 CURRENT 1982-12-07 Active
Stephen Leslie Mclellan GAVINS COURT MANAGEMENT LTDCompany Secretary 2000-11-14 CURRENT 1996-04-10 Active

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Adam Henry Balen BALANCE FERTILITY LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Adam Henry Balen BALANCE MIND LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
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Related Directorships for John Stepfen Lyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stepfen Lyte WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITEDDirector 2008-11-24 CURRENT 2000-10-10 Active

Related Directorships for Simon John Monaghan

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Simon John Monaghan BLUE RAW VENTURES LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
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