GLEN GROUP LTD.

Key Data

Status

Active

Company No.

01582924

Incorporation date

28/08/1981

Size

Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

01/04/2026

Replacement Filing for the appointment of Mr David John Seaton as a director

View PDF (3 pages)

09/01/2026

Registered office address changed from Ground Floor 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD to Glen Group Limited, Unit a1 Merak House Fourth Way Bristol BS11 8DX on 2026-01-09

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/07/2025

Satisfaction of charge 015829240007 in full

View PDF (1 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (6 pages)

03/06/2025

Resolutions

View PDF (3 pages)

28/05/2025

Registration of charge 015829240009, created on 2025-05-27

View PDF (45 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Mr Ross Jamieson John Barnes on 2024-11-01

View PDF (2 pages)

04/11/2024

Director's details changed for Mr David John Seaton on 2024-11-01

View PDF (2 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/04/2024

Appointment of Mr Michael Pieter James as a secretary on 2024-04-01

View PDF (2 pages)

14/12/2023

Cessation of Merak Holdings (Ni) Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

14/12/2023

Notification of Merak Uk Holdings Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Jacqueline Ann Verel as a secretary on 2022-09-30

View PDF (1 pages)

24/07/2019

Appointment of Mr David John Seaton as a director on 2019-07-11

View PDF (3 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

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Lewis, Marie Louise	Secretary	10/08/1995 - 30/04/2012	1
Seaton, David John	Director	24/07/2024 - Present	53
Lewis, Iain Geoffrey	Director	10/08/1995 - 11/07/2019	4
Lane, Martin Graham	Director	18/12/1996 - 04/01/2019	14
Barnes, Ross Jamieson John	Director	11/07/2019 - Present	10

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About GLEN GROUP LTD.

GLEN GROUP LTD. is an(a) Active company incorporated on 28/08/1981 with the registered office located at Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol BS11 8DX. There are currently 3 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 GLEN GROUP LTD.?

GLEN GROUP LTD. is currently Active. It was registered on 28/08/1981 .

Where is GLEN GROUP LTD. located?

GLEN GROUP LTD. is registered at Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol BS11 8DX.

What does GLEN GROUP LTD. do?

GLEN GROUP LTD. operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for GLEN GROUP LTD.?

The latest filing was on 01/04/2026: Replacement Filing for the appointment of Mr David John Seaton as a director.