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Mann Mcgowan Group Limited (registration number 09895784) is a private limited company incorporated on 2015-12-01. This firm is registered at Unit 4 Brook Trading Estate, Deadbrook Lane, Aldershot GU12 4XB. Mann Mcgowan Group Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Mann Mcgowan Group Limited
Number 09895784
Date of Incorporation: December 1, 2015
End of financial year: 31 December
Address: Unit 4 Brook Trading Estate, Deadbrook Lane, Aldershot, GU12 4XB
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Neil T. (appointed on 04 December 2023), Matthew B. (appointment date: 04 December 2023). The official register lists 3 persons of significant control, namely: Pluto Bidco Limited can be found at Millfield Lane, WA11 9GA Haydock, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie S. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,956 10,046 23,569 90,020 210,656 46,672 45,457
Fixed Assets 613,044 613,044 367,765 367,765 367,765 367,765 367,765
Total Assets Less Current Liabilities 624,000 576,960 328,437 340,598 477,437 414,337 -

People with significant control

Pluto Bidco Limited
4 December 2023
Address International House Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11563023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie S.
6 April 2016 - 4 December 2023
Nature of control: 75,01-100% shares
50,01-75% voting rights
Robert M.
6 April 2016 - 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, December 2023 | resolution 		Free Download (1 page)

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