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Company

Manchester Square Properties Limited

Manchester Square Properties Limited is an active UK company (number 02391705), incorporated 1989, with 1 current director, Mark Jonathan Winkler. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Ann Sara Winkler 2000-2000 Director View profile
  2. Amol Jashwant Shah 2000 Director View profile
  3. Sanjiv Mahendra Mehta 1994 Director View profile
  4. Kabul Singh Sahota 1999-2000 Secretary View profile
  5. Dr Venkatarama Subramanian 1995-1999 Secretary View profile
  6. Denys Lucien Hubert Cole 1994-1995 Secretary View profile
  7. Puliakode Ramchandran 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Manchester Square Properties Limited is controlled by Marwin Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Marwin Securities Limited is controlled by Michael Stephen Winkler
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Stephen Winkler.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8,161,105
Total assets
£8,275,101
Cash
£1,427
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

26.6y median 26.6y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02391705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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