Guinness Mahon Ltd

General information

Name:

Guinness Mahon Limited

Office Address:

17 C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 12211636

Incorporation date: 2019-09-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guinness Mahon started its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 12211636. This particular firm has been prospering for five years and it's currently active. This firm's office is based in London at 17 C/o Wilton Uk (group) Limited. Anyone can also find this business by its post code : W1S 1BN. This particular Guinness Mahon Ltd firm was recognized under four different company names before it adapted the current name. The firm was established as of Guinness Mahon Financial Services and was switched to Guinnes Mahon Financial Services on 2021-02-19. The third name was name up till 2021. This company's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. The business latest financial reports describe the period up to 30th September 2021 and the latest confirmation statement was submitted on 7th April 2023.

According to the latest data, we can name a solitary managing director in the company: Michael F. (since 2021-02-16). Since October 2022 James R., had been supervising this specific firm up to the moment of the resignation in 2022. As a follow-up another director, including Damien O. gave up the position on 2022-04-08. Furthermore, the director's assignments are backed by a secretary - Anne F., who was chosen by this specific firm in November 2023.

  • Previous company's names
  • Guinness Mahon Ltd 2021-02-19
  • Guinness Mahon Financial Services Limited 2021-02-12
  • Guinnes Mahon Financial Services Limited 2021-02-10
  • Wsl-tregunter Ltd 2020-10-13
  • Kafira Limited 2019-09-17

Financial data based on annual reports

Company staff

Anne F.

Role: Secretary

Appointed: 06 November 2023

Latest update: 22 January 2024

Michael F.

Role: Director

Appointed: 16 February 2021

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Nicole H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Margaret F. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Nicole H.
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret F.
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
1/2 or less of voting rights
Wilton Uk (Group) Limited
Address: 26 Grosvenor Street, London, W1K 4QW, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 04179664
Notified on 16 February 2021
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilton Nominees Limited
Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04402122
Notified on 17 September 2019
Ceased on 16 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-17
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Termination of appointment as a secretary on 2023-11-06 (TM02)
filed on: 17th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
4
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