M4Nchester Holdings Limited
Company 09708834 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nathan Joshua Ezair Director · appointed 2015
- Vincent Kompany Director · appointed 2015
10.9y median 10.9y
average tenure
11y
longest tenure
Directors past 6 years
- Nathan Joshua Ezair Director · appointed 2015
- Vincent Kompany Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nathan Joshua Ezair Director · appointed 2015
- Vincent Kompany Director · appointed 2015
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.
Property 39Finance 8Dormant 2Arts and leisure 1Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M4Nchester ONE Limited 2 shared directors
- ONE Silk Street Limited 2 shared directors
- M4Nchester Three Limited 2 shared directors
- M4Nchester Four Limited 2 shared directors
Connected through a shared director
- Ancoats Development Company Limited 1 shared director
- Northerngroup Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09708834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2015 |
| Address | JACTIN HOUSE 24 HOOD STREET, ANCOATS URBAN VILLAGE, MANCHESTER, M4 6WX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- Nathan Joshua Ezair
25-50% shares · notified 2016-04-06 - Nubis Rock Real Estate Limited
25-50% shares · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M4Nchester Fabrica Limited
50-75% shares · notified 2016-09-16 - Nubis Rock ONE Limited
significant influence · notified 2018-11-07 - Artez Group Limited
25-50% shares, 25-50% voting · notified 2019-06-20 - Stanza Group Holdings Limited
25-50% shares, 25-50% voting · notified 2019-06-20 - 4Rdwick Limited
significant influence · notified 2019-08-13 - M4Nchester PIN Mill Limited
25-50% shares · notified 2020-07-27 - M4Nchester Five Limited
25-50% shares · notified 2021-04-01 - M4Nchester Twenty Limited
25-50% shares · notified 2021-11-07 - M4Nchester IW Limited
75-100% shares · notified 2022-10-03 - M4Nchester KS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - 4Rdwick Factory Limited
25-50% shares, 25-50% voting · notified 2023-09-04 - M4Nchester Spring Gardens Limited
25-50% shares · notified 2024-04-15 - M4Nchester SMS Limited
25-50% shares · notified 2024-09-19 - M4Nchester SIX Limited
25-50% shares, 25-50% voting · notified 2024-12-10 - M4Nchester Seven Limited
25-50% shares · notified 2025-09-23 - Octagon House (Gadbrook) Limited ceased 2025-08-07
25-50% shares · notified 2021-02-15
Officers (2)
- Vincent Kompany Director · appointed 2015
- Nathan Joshua Ezair Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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