ALEXANDER MANN GROUP LIMITED

Key Data

Status

Active

Company No.

03560679

Incorporation date

08/05/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

11/12/2025

Appointment of Mr Paul William Carson as a director on 2025-12-11

View PDF (2 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (71 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of David Bernard Leigh as a director on 2024-10-01

View PDF (1 pages)

11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29

View PDF (1 pages)

30/08/2023

Director's details changed for Mr David Bernard Leigh on 2023-08-09

View PDF (2 pages)

21/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Rosaleen Blair as a director on 2023-03-15

View PDF (1 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

27/06/2022

Appointment of Mr David Bernard Leigh as a director on 2022-05-05

View PDF (2 pages)

27/06/2022

Appointment of Mr Gordon Anthony Bull as a director on 2022-05-05

View PDF (2 pages)

27/06/2022

Appointment of Mr Gordon Stuart as a director on 2022-05-20

View PDF (2 pages)

27/06/2022

Termination of appointment of Steven John Leach as a director on 2022-05-05

View PDF (1 pages)

27/06/2022

Termination of appointment of Elizabeth Anne Whittaker as a director on 2022-05-05

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

04/01/2021

Termination of appointment of Joanne Roberts as a director on 2020-12-30

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

03/12/2019

Second filing for the notification of Auxey Bidco Limited as a person with significant control

View PDF (7 pages)

18/11/2019

Notification of Auxey Bidco Limited as a person with significant control on 2018-05-04

View PDF (5 pages)

04/11/2019

Cessation of Newincco 781 Limited as a person with significant control on 2019-10-23

View PDF (3 pages)

02/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

21/05/2019

Termination of appointment of Vanessa Ann Marie Byrnes as a director on 2019-03-12

View PDF (1 pages)

14/05/2019

Appointment of Mr Steven John Leach as a director on 2019-04-30

View PDF (2 pages)

14/05/2019

Appointment of Ms Elizabeth Anne Whittaker as a director on 2019-04-30

View PDF (2 pages)

14/05/2019

Appointment of Ms Joanne Roberts as a director on 2019-04-30

View PDF (2 pages)

13/05/2019

Termination of appointment of Richard Keith Timmins as a director on 2019-03-12

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

04/09/2018

Memorandum and Articles of Association

View PDF (26 pages)

17/08/2018

Resolutions

View PDF (4 pages)

08/08/2018

Registration of charge 035606790009, created on 2018-07-31

View PDF (13 pages)

28/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

27/06/2018

Satisfaction of charge 035606790008 in full

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

04/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

02/06/2017

Satisfaction of charge 035606790007 in full

View PDF (4 pages)

01/06/2017

Registration of charge 035606790008, created on 2017-05-26

View PDF (60 pages)

15/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

21/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

27/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

30/06/2015

Statement by Directors

View PDF (2 pages)

30/06/2015

Statement of capital on 2015-06-30

View PDF (4 pages)

30/06/2015

Solvency Statement dated 25/06/15

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (2 pages)

22/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

14/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

11/12/2014

Appointment of Ms Vanessa Ann Marie Byrnes as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of David Michael Heath as a director on 2014-12-11

View PDF (1 pages)

11/12/2014

Appointment of Mr Matthew Rodger as a director on 2014-12-11

View PDF (2 pages)

01/09/2014

Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 2014-09-01

View PDF (1 pages)

18/08/2014

Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 2014-08-18

View PDF (1 pages)

23/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (7 pages)

03/01/2014

Resolutions

View PDF (33 pages)

31/12/2013

Registration of charge 035606790007

View PDF (26 pages)

21/12/2013

Satisfaction of charge 035606790006 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 5 in full

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21/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

23/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

22/05/2013

Registration of charge 035606790006

View PDF (73 pages)

15/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

02/07/2012

Miscellaneous

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

15/05/2012

Director's details changed for Rosaleen Blair on 2010-01-01

View PDF (2 pages)

09/09/2011

Appointment of Mr Richard Keith Timmins as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Gordon Stuart as a director

View PDF (1 pages)

11/07/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (7 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

29/05/2009

Appointment terminated secretary secretarial solutions LIMITED

View PDF (1 pages)

14/05/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

17/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

05/09/2008

Group of companies' accounts made up to 2007-09-30

View PDF (39 pages)

22/07/2008

Director appointed david michael heath logged form

View PDF (2 pages)

22/07/2008

Director appointed gordon mckenzie stuart logged form

View PDF (3 pages)

21/07/2008

Director appointed gordon mckenzie stuart

View PDF (3 pages)

21/07/2008

Director appointed david michael heath

View PDF (2 pages)

21/07/2008

Appointment terminated director martin ellison

View PDF (1 pages)

02/07/2008

Return made up to 08/05/08; full list of members

View PDF (14 pages)

06/06/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/06/2008

Resolutions

View PDF (1 pages)

10/03/2008

Resolutions

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (7 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

19/12/2007

Resolutions

View PDF (5 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (16 pages)

10/12/2007

Ad 15/08/05--------- £ si 7500000@1

View PDF (4 pages)

10/12/2007

Nc inc already adjusted 15/08/05

View PDF (1 pages)

10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

Resolutions

View PDF (65 pages)

10/12/2007

S-div 30/07/03

View PDF (3 pages)

10/12/2007

Resolutions

View PDF (6 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

Resolutions

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10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (46 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (5 pages)

29/05/2007

Return made up to 08/05/07; full list of members

View PDF (8 pages)

29/05/2007

Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (43 pages)

15/12/2006

New director appointed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (39 pages)

06/06/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

06/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2004-09-30

View PDF (40 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

24/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

06/06/2005

Return made up to 08/05/05; full list of members

View PDF (12 pages)

04/04/2005

New director appointed

View PDF (3 pages)

22/10/2004

Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

New director appointed

View PDF (2 pages)

07/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (35 pages)

10/05/2004

Return made up to 08/05/04; full list of members

View PDF (11 pages)

16/04/2004

Ad 05/02/04--------- £ si [email protected]=2898 £ ic 13787500/13790398

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

20/09/2003

Group of companies' accounts made up to 2002-09-30

View PDF (41 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

27/07/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

11/10/2002

Group of companies' accounts made up to 2001-09-30

View PDF (42 pages)

27/09/2002

Director resigned

View PDF (1 pages)

17/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

09/05/2002

Return made up to 08/05/02; no change of members

View PDF (9 pages)

08/02/2002

Director resigned

View PDF (1 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Return made up to 08/05/01; full list of members

View PDF (14 pages)

23/04/2001

Full group accounts made up to 2000-09-30

View PDF (35 pages)

05/10/2000

Resolutions

View PDF (6 pages)

05/10/2000

Resolutions

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05/10/2000

Resolutions

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05/10/2000

Resolutions

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05/10/2000

Resolutions

View PDF (73 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Return made up to 08/05/00; full list of members

View PDF (10 pages)

06/06/2000

Full group accounts made up to 1999-09-30

View PDF (26 pages)

06/07/1999

Conve 10/06/99

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14/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (3 pages)

05/06/1999

Resolutions

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05/06/1999

Resolutions

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05/06/1999

Resolutions

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05/06/1999

Resolutions

View PDF (2 pages)

05/06/1999

Ad 26/05/99--------- £ si [email protected]=850000 £ ic 2/850002

View PDF (4 pages)

05/06/1999

£ nc 12500000/19347516 26/05/99

View PDF (1 pages)

05/06/1999

Memorandum and Articles of Association

View PDF (35 pages)

14/05/1999

Registered office changed on 14/05/99 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

14/05/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

15/03/1999

S-div 31/12/98

View PDF (1 pages)

15/03/1999

Nc inc already adjusted 31/12/98

View PDF (1 pages)

11/03/1999

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

11/03/1999

Re-registration of Memorandum and Articles

View PDF (14 pages)

11/03/1999

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

11/03/1999

Resolutions

View PDF (0 pages)

11/03/1999

Resolutions

View PDF (5 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Resolutions

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05/03/1999

Resolutions

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05/03/1999

Resolutions

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05/03/1999

Resolutions

View PDF (1 pages)

08/05/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caan, James	Director	30/12/1998 - 05/09/2002	76
Wright, Jonathan	Director	25/02/1999 - 16/01/2002	31
Ellison, Martin Edward	Director	27/09/2006 - 29/06/2008	51
Singer, John Brian Harold Christopher Anthony	Director	25/05/1999 - 04/12/2007	16
Roberts, Joanne	Director	29/04/2019 - 29/12/2020	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALEXANDER MANN GROUP LIMITED

ALEXANDER MANN GROUP LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at 60 London Wall, 2nd Floor, London EC2M 5TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER MANN GROUP LIMITED?

ALEXANDER MANN GROUP LIMITED is currently Active. It was registered on 08/05/1998 .

Where is ALEXANDER MANN GROUP LIMITED located?

ALEXANDER MANN GROUP LIMITED is registered at 60 London Wall, 2nd Floor, London EC2M 5TQ.

What does ALEXANDER MANN GROUP LIMITED do?

ALEXANDER MANN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALEXANDER MANN GROUP LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr Paul William Carson as a director on 2025-12-11.