MANN MCGOWAN GROUP LIMITED

Key Data

Status

Active

Company No.

09895784

Incorporation date

01/12/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (2 pages)

02/12/2025

Change of details for Pluto Bidco Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (5 pages)

05/11/2025

Director's details changed for Mr Matthew Robert Buxton on 2025-11-05

View PDF (2 pages)

01/08/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

01/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (26 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

08/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

08/12/2023

Appointment of Mr Matthew Robert Buxton as a director on 2023-12-04

View PDF (2 pages)

08/12/2023

Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB to International House Millfield Lane Haydock Merseyside WA11 9GA on 2023-12-08

View PDF (1 pages)

08/12/2023

Cessation of Jamie Alistair Scott as a person with significant control on 2023-12-04

View PDF (1 pages)

08/12/2023

Notification of Pluto Bidco Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

08/12/2023

Termination of appointment of Jamie Alistair Scott as a director on 2023-12-04

View PDF (1 pages)

08/12/2023

Appointment of Mr Neil Andrew Tilsley as a director on 2023-12-04

View PDF (2 pages)

01/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Solvency Statement dated 01/12/23

View PDF (1 pages)

01/12/2023

Statement by Directors

View PDF (1 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
413.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Russell Andrew	Director	01/12/2015 - 01/03/2021	2
Mcgowan Mann, Robert	Director	24/12/2015 - 01/10/2017	2
Tilsley, Neil Andrew	Director	04/12/2023 - Present	16
Scott, Jamie Alistair	Director	01/12/2015 - 04/12/2023	8
Buxton, Matthew Robert	Director	04/12/2023 - Present	19

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

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

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Description

About MANN MCGOWAN GROUP LIMITED

MANN MCGOWAN GROUP LIMITED is an(a) Active company incorporated on 01/12/2015 with the registered office located at International House, Millfield Lane, Haydock, Merseyside WA11 9GA. There are currently 2 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 MANN MCGOWAN GROUP LIMITED?

MANN MCGOWAN GROUP LIMITED is currently Active. It was registered on 01/12/2015 .

Where is MANN MCGOWAN GROUP LIMITED located?

MANN MCGOWAN GROUP LIMITED is registered at International House, Millfield Lane, Haydock, Merseyside WA11 9GA.

What does MANN MCGOWAN GROUP LIMITED do?

MANN MCGOWAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MANN MCGOWAN GROUP LIMITED?

The latest filing was on 19/12/2025: Resolutions.