General information

Name:

Mann Group Ltd

Office Address:

The Naval House Kings Quay Street CO12 3JJ Harwich

Number: 02877449

Incorporation date: 1993-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mann Group Limited with reg. no. 02877449 has been a part of the business world for thirty one years. This particular Private Limited Company can be found at The Naval House, Kings Quay Street, Harwich and company's area code is CO12 3JJ. The firm known today as Mann Group Limited was known as Mann & Son Holdings up till March 23, 2006 when the business name got changed. The company's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. December 31, 2022 is the last time when the company accounts were reported.

There is a number of four directors managing this specific limited company at the moment, specifically Patricia B., Thomas B., William B. and Allan B. who have been carrying out the directors responsibilities since December 2005. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Jonathan W. as a secretary since the appointment on April 21, 2016.

  • Previous company's names
  • Mann Group Limited 2006-03-23
  • Mann & Son Holdings Limited 1993-11-29

Company staff

Jonathan W.

Role: Secretary

Appointed: 21 April 2016

Latest update: 20 January 2024

Patricia B.

Role: Director

Appointed: 23 December 2005

Latest update: 20 January 2024

Thomas B.

Role: Director

Appointed: 06 April 2001

Latest update: 20 January 2024

William B.

Role: Director

Appointed: 01 January 1998

Latest update: 20 January 2024

Allan B.

Role: Director

Appointed: 27 January 1995

Latest update: 20 January 2024

People with significant control

Executives with significant control over this firm are: Allan B. has substantial control or influence over the company. Bnx Holdings Limited owns over 3/4 of company shares. This business can be reached in St Helier at Bedell Trust Company Ltd, 26 New Street, JE4 8PP and was registered as a PSC under the reg no 113930. William B. has substantial control or influence over the company.

Allan B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bnx Holdings Limited
Address: 26 Bedell Trust Company Ltd, 26 New Street, St Helier, JE4 8PP, PO Box PO BOX 75, Jersey
Legal authority Jersey Law
Legal form Limited Company
Country registered Uk
Place registered Jersey Financial Service Commission
Registration number 113930
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
William B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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