General information

Name:

Gerard Mann Ltd

Office Address:

First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham

Number: 00660644

Incorporation date: 1960-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.mbloughborough.com
www.mercedes-benz.inchcape.co.uk

Description

Data updated on:

Gerard Mann came into being in 1960 as a company enlisted under no 00660644, located at B37 7YN Birmingham at First Floor, Unit 3140, Park Square Solihull Parkway. This company has been in business for 64 years and its status at the time is active. In the past, Gerard Mann Limited changed the registered name three times. Up to 2002-07-01 the firm used the registered name Gerard Mann (west Midlands). Later on the firm switched to the registered name Notneeded No.056 which was used up till 2002-07-01 when the final name was adopted. This enterprise's SIC code is 45310 which means Wholesale trade of motor vehicle parts and accessories. Gerard Mann Ltd filed its latest accounts for the financial period up to 2021-12-31. The latest confirmation statement was submitted on 2023-06-05.

Gerard Mann Ltd is a small-sized vehicle operator with the licence number OC1111381. The firm has one transport operating centre in the country. In their subsidiary in Liverpool , 1 machine is available.

Taking into consideration the company's executives list, for three years there have been two directors: George A. and Katie M.. Another limited company has been appointed as one of the secretaries of this company: Inchcape Uk Corporate Management Limited.

  • Previous company's names
  • Gerard Mann Limited 2002-07-01
  • Gerard Mann (west Midlands) Limited 1994-06-24
  • Notneeded No.056 Limited 1994-03-31
  • Cooper Leicester Limited 1960-05-26

Company staff

George A.

Role: Director

Appointed: 13 December 2021

Latest update: 3 April 2024

Katie M.

Role: Director

Appointed: 13 December 2021

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 09 August 2004

Address: Solihull Parkway, Birmingham Business Park, Birmingham, OX5 1HT, United Kingdom

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Inchcape International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 5LP and was registered as a PSC under the registration number 3580629.

Inchcape International Holdings Limited
Address: 22a St James's Square, London, SW1Y 5LP, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom (England) Companies House
Registration number 3580629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company Vehicle Operator Data

66-68 Pall Mall

City

Liverpool

Postal code

L3 7DB

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
63
Company Age

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